Black Box Boutique Limited, a registered company, was registered on 15 Oct 2009. 9429031903219 is the NZBN it was issued. This company has been managed by 2 directors: Daniel Gosling - an active director whose contract started on 15 Oct 2009,
Bryan Eible - an inactive director whose contract started on 15 Oct 2009 and was terminated on 15 Jul 2013.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 216 Jervois Road, Herne Bay, Auckland, 1011 (category: delivery, physical).
Black Box Boutique Limited had been using 35B Surrey Crescent, Grey Lynn, Auckland as their registered address up until 31 May 2019.
A single entity owns all company shares (exactly 100 shares) - Nevada Stone Holdings Limited - located at 1011, Grey Lynn, Auckland.
Principal place of activity
3 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 35b Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 15 Oct 2009 to 31 May 2019
Address #2: Ground Floor, 10 Northcroft St, Takapuna, Auckland New Zealand
Physical address used from 15 Oct 2009 to 31 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nevada Stone Holdings Limited Shareholder NZBN: 9429049750034 |
Grey Lynn Auckland 1021 New Zealand |
14 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gosling, Daniel |
Herne Bay Auckland 1011 New Zealand |
15 Oct 2009 - 14 Jun 2022 |
| Individual | Eible, Bryan |
Herne Bay Auckland New Zealand |
15 Oct 2009 - 01 Mar 2012 |
Daniel Gosling - Director
Appointment date: 15 Oct 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2015
Bryan Eible - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 15 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
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