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 24 May 2025, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 10 Horopito Road, Waikanae, Waikanae, 5036 (registered address),
10 Horopito Road, Waikanae, Waikanae, 5036 (service address),
4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (other address) among others.
Box Architecture Limited had been using 4 Matuku Place, Paraparaumu Beach, Paraparaumu as their registered address up to 16 Jul 2024.
A single entity controls all company shares (exactly 100 shares) - Dray, Mark Andrew - located at 5036, Churton Park, Wellington.
Other active addresses
Address #4: 10 Horopito Road, Waikanae, Waikanae, 5036 New Zealand
Registered & service address used from 16 Jul 2024
Previous addresses
Address #1: 4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & service address used from 22 Aug 2018 to 16 Jul 2024
Address #2: 19 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 19 Jul 2016 to 22 Aug 2018
Address #3: 54 Kohekohe Road, Waikanae, 5036 New Zealand
Registered & physical address used from 28 Jul 2014 to 19 Jul 2016
Address #4: 55 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 31 Jul 2013 to 28 Jul 2014
Address #5: 36 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 19 Jul 2011 to 31 Jul 2013
Address #6: 36 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 19 Jul 2011 to 28 Jul 2014
Address #7: 55 Eatwell Avenue, Paraparaumu Beach New Zealand
Physical & registered address used from 28 Sep 2007 to 19 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dray, Mark Andrew |
Churton Park Wellington 6037 New Zealand |
28 Sep 2007 - |
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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