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Dress Up Box Limited

Type: NZ Limited Company (Ltd)
9429033545028
NZBN
1918977
Company Number
Registered
Company Status
Current address
79 Hill Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 12 May 2021

Dress Up Box Limited, a registered company, was launched on 09 Mar 2007. 9429033545028 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kristina Ann Cavit - an active director whose contract began on 08 Mar 2013,
Michael Bruce Cavit - an inactive director whose contract began on 31 Mar 2010 and was terminated on 31 Mar 2016,
Linley June Jamieson-Hill - an inactive director whose contract began on 09 Mar 2007 and was terminated on 31 Mar 2010,
David Hill - an inactive director whose contract began on 09 Mar 2007 and was terminated on 31 Mar 2010.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 79 Hill Street, Richmond, Richmond, 7020 (types include: registered, physical).
Dress Up Box Limited had been using 9 Strawbridge Square, Stoke, Nelson as their physical address until 12 May 2021.
Past names used by the company, as we established at BizDb, included: from 30 Jul 2012 to 08 Mar 2013 they were named Southtec Digital Limited, from 09 Mar 2007 to 30 Jul 2012 they were named Telephone House (Nelson) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 25 May 2016 to 12 May 2021

Address: 79 Hill Street, Richmond, Nelson New Zealand

Physical address used from 04 May 2010 to 25 May 2016

Address: First Floor, 106 Collingwood Street, Nelson New Zealand

Registered address used from 09 Mar 2007 to 25 May 2016

Address: 3 Win Place, Richmond 7020

Physical address used from 09 Mar 2007 to 09 Mar 2007

Address: Dave Hector Accounting Group Ltd, First Floor, 106 Collingwood Street, Nelson

Physical address used from 09 Mar 2007 to 09 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Cavit, Kristina Ann Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Cavit, Michael Bruce John Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cavit, Michael Bruce Nelson
Nelson
7010
New Zealand
Individual Hill, David Richmond 7020
Individual Cavit, Kristina Anne Nelson
Nelson
7010
New Zealand
Individual Jamieson-hill, Linley June Richmond 7020
Directors

Kristina Ann Cavit - Director

Appointment date: 08 Mar 2013

Address: Richmond, Nelson, 7020 New Zealand

Address used since 08 Mar 2013


Michael Bruce Cavit - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 31 Mar 2016

Address: Richmond, Nelson, 7020 New Zealand

Address used since 08 Mar 2013


Linley June Jamieson-hill - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 31 Mar 2010

Address: Richmond 7020,

Address used since 09 Mar 2007


David Hill - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 31 Mar 2010

Address: Richmond 7020,

Address used since 09 Mar 2007

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