Black Box Investments Limited, a registered company, was started on 02 Oct 2007. 9429033108995 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is categorised. The company has been run by 2 directors: Kendon James Mcgrail - an active director whose contract started on 02 Oct 2007,
Jennifer Jean Hanson - an active director whose contract started on 02 Oct 2007.
Last updated on 02 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 39 Premier Avenue, Point Chevalier, Auckland, 1022 (registered address),
39 Premier Avenue, Point Chevalier, Auckland, 1022 (physical address),
39 Premier Avenue, Point Chevalier, Auckland, 1022 (service address),
44376, Point Chevalier, Auckland, 1022 (postal address) among others.
Black Box Investments Limited had been using 5C 17-22 Anzac Ave, Central City, Auckland as their registered address until 21 Feb 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
5c 17-22 Anzac Ave, Central City, Auckland, 1010 New Zealand
Previous addresses
Address #1: 5c 17-22 Anzac Ave, Central City, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2020 to 21 Feb 2022
Address #2: 5c 17-22 Anzac Ave, Central City, Auckland, 1010 New Zealand
Physical & registered address used from 15 Nov 2016 to 15 Dec 2020
Address #3: 39 Premier Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 16 Dec 2011 to 15 Nov 2016
Address #4: 39 Premier Ave, Point Chevalier, Auckland New Zealand
Registered address used from 02 Oct 2007 to 16 Dec 2011
Address #5: 39 Premier Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 02 Oct 2007 to 15 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Hanson, Jennifer Jean |
Point Chevalier Auckland 1022 New Zealand |
02 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mcgrail, Kendon James |
Point Chevalier Auckland 1022 New Zealand |
02 Oct 2007 - |
Kendon James Mcgrail - Director
Appointment date: 02 Oct 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Oct 2007
Jennifer Jean Hanson - Director
Appointment date: 02 Oct 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Oct 2007
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