Blue Box Storage Limited, a registered company, was started on 18 Aug 2009. 9429032010398 is the NZBN it was issued. "Other transport equipment leasing" (ANZSIC L661935) is how the company was categorised. The company has been supervised by 1 director, named Gordon Trainer - an active director whose contract began on 18 Aug 2009.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1/1 Hamilton Road, Herne Bay, Auckland, 1011 (category: physical, service).
Blue Box Storage Limited had been using 35 Sentinel Road, Herne Bay, Auckland as their physical address until 06 Dec 2016.
More names for the company, as we identified at BizDb, included: from 18 Aug 2009 to 07 Jun 2012 they were called Blue Box Storage Limited.
One entity controls all company shares (exactly 329200 shares) - Lomond Group Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address #1: 35 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 16 Dec 2013 to 06 Dec 2016
Address #2: 35 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 16 Dec 2013 to 16 Dec 2015
Address #3: 16 Alfred Street, Onehunga, Auckland 1061 New Zealand
Physical & registered address used from 18 Aug 2009 to 16 Dec 2013
Basic Financial info
Total number of Shares: 329200
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 329200 | |||
| Entity (NZ Limited Company) | Lomond Group Limited Shareholder NZBN: 9429034796023 |
Herne Bay Auckland 1011 New Zealand |
06 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 |
Herne Bay Auckland 1011 New Zealand |
05 Dec 2014 - 06 Nov 2019 |
| Director | Trainer, Gordon |
Herne Bay Auckland 1011 New Zealand |
18 Jan 2013 - 05 Dec 2014 |
| Entity | Ctech Group 2012 Limited Shareholder NZBN: 9429032817225 Company Number: 2114566 |
18 Aug 2009 - 18 Jan 2013 | |
| Individual | Coshan, David William |
Narrow Neck Auckland 0624 New Zealand |
18 Jan 2013 - 05 Dec 2014 |
| Entity | Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 |
Herne Bay Auckland 1011 New Zealand |
05 Dec 2014 - 06 Nov 2019 |
| Entity | Ctech Group 2012 Limited Shareholder NZBN: 9429032817225 Company Number: 2114566 |
18 Aug 2009 - 18 Jan 2013 |
Ultimate Holding Company
Gordon Trainer - Director
Appointment date: 18 Aug 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
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