New Box Limited was started on 30 Jul 2007 and issued a business number of 9429033243337. The registered LTD company has been run by 1 director, named Alexander Efimov - an active director whose contract started on 30 Jul 2007.
According to our information (last updated on 13 Mar 2024), this company filed 1 address: 59 Mount Pleasant Road, Aro Valley, Wellington, 6012 (type: registered, physical).
Up until 14 Jun 2022, New Box Limited had been using 36/8 Leeds Street, Te Aro, Wellington as their registered address.
BizDb identified previous aliases for this company: from 30 Jul 2007 to 23 Jun 2016 they were named Poccia Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Efimov, Alexander (an individual) located at Aro Valley, Wellington postcode 6012. New Box Limited has been classified as "Internet publishing and broadcasting" (business classification J570010).
Principal place of activity
36/8 Leeds Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 36/8 Leeds Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jun 2015 to 14 Jun 2022
Address #2: 1-21 Roberts Rd, Te Atatu South Auckland New Zealand
Physical & registered address used from 04 Jun 2008 to 12 Jun 2015
Address #3: 1/2 Roberts Rd, Te Atatu South, Auckland
Registered & physical address used from 21 Apr 2008 to 04 Jun 2008
Address #4: 94 Tiroroa Ave, Te Atatu South, Auckland 1008, New Zealand
Registered & physical address used from 30 Jul 2007 to 21 Apr 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 05 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Efimov, Alexander |
Aro Valley Wellington 6012 New Zealand |
30 Jul 2007 - |
Alexander Efimov - Director
Appointment date: 30 Jul 2007
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 05 Jun 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 Jun 2015
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