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Box Architecture Limited

Type: NZ Limited Company (Ltd)
9429033107578
NZBN
1989797
Company Number
Registered
Company Status
Current address
19 Petrel Close
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 11 Jul 2016
4 Matuku Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Aug 2018
4 Matuku Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 22 Aug 2018

Box Architecture Limited, a registered company, was incorporated on 28 Sep 2007. 9429033107578 is the NZBN it was issued. The company has been supervised by 1 director, named Mark Andrew Dray - an active director whose contract started on 28 Sep 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (service address),
4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (other address) among others.
Box Architecture Limited had been using 19 Petrel Close, Paraparaumu Beach, Paraparaumu as their physical address up to 22 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Dray, Mark Andrew - located at 5032, Churton Park, Wellington.

Addresses

Previous addresses

Address #1: 19 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 19 Jul 2016 to 22 Aug 2018

Address #2: 54 Kohekohe Road, Waikanae, 5036 New Zealand

Registered & physical address used from 28 Jul 2014 to 19 Jul 2016

Address #3: 55 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 31 Jul 2013 to 28 Jul 2014

Address #4: 36 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 19 Jul 2011 to 31 Jul 2013

Address #5: 36 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 19 Jul 2011 to 28 Jul 2014

Address #6: 55 Eatwell Avenue, Paraparaumu Beach New Zealand

Physical & registered address used from 28 Sep 2007 to 19 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dray, Mark Andrew Churton Park
Wellington
6037
New Zealand
Directors

Mark Andrew Dray - Director

Appointment date: 28 Sep 2007

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 19 Jul 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 14 Aug 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Jul 2015

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