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Box Living Limited

Type: Nz Limited Company (Ltd)
9429033131467
NZBN
1985440
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Studio 1.2
317 New North Rd, Kingsland
Auckland 1021
New Zealand
Registered & physical address used since 21 Apr 2015

Box Living Limited, a registered company, was started on 13 Sep 2007. 9429033131467 is the NZ business number it was issued. "E301120 Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 5 directors: Dan Heyworth - an active director whose contract began on 13 Sep 2007,
Nathaniel Jakich - an active director whose contract began on 31 Mar 2009,
Nathaniel Christie Holloway - an active director whose contract began on 31 Mar 2009,
Timothy David Dorrington - an active director whose contract began on 31 Mar 2009,
Darryl Dorrington - an inactive director whose contract began on 15 Apr 2013 and was terminated on 11 May 2017.
Updated on 25 May 2019, our database contains detailed information about 1 address: Studio 1.2, 317 New North Rd, Kingsland, Auckland, 1021 (category: registered, physical).
Box Living Limited had been using 68 France Street, Eden Terrace, Auckland as their physical address until 21 Apr 2015.
More names for the company, as we identified at BizDb, included: from 13 Sep 2007 to 30 Jul 2009 they were called Mode Three Limited.
A total of 100 shares are allocated to 18 shareholders (12 groups). The first group includes 3 shares (3 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 68 France Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2015 to 21 Apr 2015

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Oct 2013 to 10 Mar 2015

Address: 68 France Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 12 May 2011 to 22 Oct 2013

Address: 160 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 17 Jun 2009 to 12 May 2011

Address: 89a Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 13 Sep 2007 to 17 Jun 2009

Contact info
64 520 5030
Phone
glenn@box.co.nz
Email
www.box.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Kate Alexandra Holloway St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nathaniel Christie Holloway St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Melissa Hastings Rd 2
New Lynn
0772
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Nathaniel Jakich R D 2
New Lynn 0772, Auckland
Shares Allocation #5 Number of Shares: 3
Individual Sophie Karoline Heyworth St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Dan Heyworth St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Emma-jane Hetherington Westmere
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Timothy David Dorrington Westmere
Auckland
Shares Allocation #9 Number of Shares: 21
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
Null 1071
New Zealand
Individual Sophie Karoline Heyworth St Heliers
Auckland
1071
New Zealand
Director Dan Heyworth St Heliers
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 21
Individual Kate Alexandra Holloway St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
Null 1071
New Zealand
Individual Nathaniel Christie Holloway St Heliers
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 23
Individual Darryl Vaughn Dorrington 72 Westend Road
Westmere, Auckland

New Zealand
Individual Timothy David Dorrington Westmere
Auckland
Shares Allocation #12 Number of Shares: 23
Entity (NZ Limited Company) Jakich Trustee Services Limited
Shareholder NZBN: 9429031307000
Auckland Central
Auckland
1010
New Zealand
Individual Nathaniel Jakich R D 2
New Lynn 0772, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Arhaus Group Limited
Shareholder NZBN: 9429035541981
Company Number: 1482690
Individual Dan Heyworth Ponsonby
Entity Arhaus Group Limited
Shareholder NZBN: 9429035541981
Company Number: 1482690
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Directors

Dan Heyworth - Director

Appointment date: 13 Sep 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Apr 2015


Nathaniel Jakich - Director

Appointment date: 31 Mar 2009

Address: Oratia, Auckland, 0604 New Zealand

Address used since 10 Nov 2015


Nathaniel Christie Holloway - Director

Appointment date: 31 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Nov 2015


Timothy David Dorrington - Director

Appointment date: 31 Mar 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Nov 2015


Darryl Dorrington - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 11 May 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 15 Apr 2013

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Box Living Group Limited
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Box People Limited
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Forge Creative Limited
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