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Boxes With Windows Limited

Type: NZ Limited Company (Ltd)
9429033090696
NZBN
2008081
Company Number
Registered
Company Status
Current address
356 Gordon Road
Rd 2
Mosgiel 9092
New Zealand
Physical & registered & service address used since 04 Dec 2014

Boxes With Windows Limited, a registered company, was incorporated on 12 Oct 2007. 9429033090696 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jonathan Aldridge - an active director whose contract started on 12 Oct 2007,
Penelope Halvorsen - an active director whose contract started on 12 Oct 2007.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 356 Gordon Road, Rd 2, Mosgiel, 9092 (category: physical, registered).
Boxes With Windows Limited had been using Grant Thornton Otago Ltd, 7Th Floor Radio Otago House, 248 Cumberland Street, Dunedin as their physical address up until 04 Dec 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: Grant Thornton Otago Ltd, 7th Floor Radio Otago House, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 21 Nov 2008 to 04 Dec 2014

Address: 16 Bradford Street, Bradford, Dunedin

Physical address used from 12 Oct 2007 to 21 Nov 2008

Address: 16 Bradford Street, Bradford, Dunedin New Zealand

Registered address used from 12 Oct 2007 to 04 Dec 2014

Contact info
64 21 738814
18 Jan 2019 Phone
penny@adminexpress.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Halvorsen, Penelope Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Aldridge, Jonathan Rd 2
Mosgiel
9092
New Zealand
Directors

Jonathan Aldridge - Director

Appointment date: 12 Oct 2007

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 26 Nov 2014


Penelope Halvorsen - Director

Appointment date: 12 Oct 2007

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 26 Nov 2014

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