Variety Box Limited, a registered company, was incorporated on 10 Nov 2006. 9429033844510 is the NZ business identifier it was issued. This company has been managed by 1 director, named Jimmy Tran - an active director whose contract started on 10 Nov 2006.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (types include: physical, registered).
Variety Box Limited had been using 29 Pembroke Crescent, Glendowie, Auckland 1071 as their registered address up until 10 Nov 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address: 29 Pembroke Crescent, Glendowie, Auckland 1071
Registered & physical address used from 10 Nov 2006 to 10 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tran, Jimmy Minh |
Glendowie Auckland 1071 New Zealand |
10 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Soong, Angeline Suk Hui |
Glendowie Auckland 1071 New Zealand |
10 Nov 2006 - |
Jimmy Tran - Director
Appointment date: 10 Nov 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Nov 2006
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