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Box 13 Limited

Type: NZ Limited Company (Ltd)
9429033378657
NZBN
1945729
Company Number
Registered
Company Status
98346120
GST Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
7 Te Haumi Drive
Paihia
Paihia 0200
New Zealand
Registered & physical & service address used since 21 Sep 2017
7 Te Haumi Drive
Paihia
Paihia 0200
New Zealand
Delivery & office & postal address used since 24 Sep 2019

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).

Addresses

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

Contact info
64 27 3429138
10 Sep 2018 Phone
scottie.box13@gmail.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
scottie.box13@gmail.com
10 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Balfour, Lynley Hunter Paihia
Paihia
0200
New Zealand
Directors

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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