Box 13 Limited was started on 21 May 2007 and issued an NZBN of 9429033378657. This registered LTD company has been run by 1 director, named Lynley Hunter Balfour - an active director whose contract started on 21 May 2007.
According to our information (updated on 09 Apr 2024), this company uses 1 address: 7 Te Haumi Drive, Paihia, Paihia, 0200 (category: delivery, office).
Until 21 Sep 2017, Box 13 Limited had been using 8 Doonside Road, R.d.1 Kerikeri, Northland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Balfour, Lynley Hunter (an individual) located at Paihia, Paihia postcode 0200. Box 13 Limited is categorised as "Landscaping and property maintenance service" (ANZSIC E329150).
Principal place of activity
7 Te Haumi Drive, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 8 Doonside Road, R.d.1 Kerikeri, Northland, 0294 New Zealand
Registered address used from 18 Sep 2013 to 21 Sep 2017
Address #2: 8 Doonside Road, Rd 1, Kerikeri, 0294 New Zealand
Physical address used from 26 Aug 2008 to 21 Sep 2017
Address #3: 8 Doonside Road, Rd1 Kerikeri New Zealand
Registered address used from 26 Aug 2008 to 18 Sep 2013
Address #4: 8 Doonside Road, Kerikeri
Registered & physical address used from 21 May 2007 to 26 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Balfour, Lynley Hunter |
Paihia Paihia 0200 New Zealand |
21 May 2007 - |
Lynley Hunter Balfour - Director
Appointment date: 21 May 2007
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Sep 2010
Address: Paihia, Paihia, 0200 New Zealand
Address used since 13 Sep 2017
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