Dog Box Investments Limited, a registered company, was incorporated on 04 Sep 2006. 9429033894447 is the business number it was issued. This company has been managed by 2 directors: Brian Fair - an active director whose contract started on 04 Sep 2006,
Debra Anne Fair - an inactive director whose contract started on 04 Sep 2006 and was terminated on 09 Jul 2013.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Dee Place, Torbay, Auckland, 0630 (types include: records, registered).
Dog Box Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address up until 05 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Fair, Brian - located at 0630, Torbay, Auckland.
Other active addresses
Address #4: 11 Dee Place, Torbay, Auckland, 0630 New Zealand
Registered & physical & service address used from 05 Aug 2020
Address #5: 11 Dee Place, Torbay, Auckland, 0630 New Zealand
Records address used from 17 Jul 2023
Previous addresses
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland New Zealand
Registered address used from 09 Dec 2009 to 05 Aug 2020
Address #2: Level 6, East On Quay, 32 Muhuhu Crescent, Auckland New Zealand
Physical address used from 09 Dec 2009 to 05 Aug 2020
Address #3: 11 Dee Place, Torbay
Registered & physical address used from 04 Sep 2006 to 09 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fair, Brian |
Torbay Auckland 0630 New Zealand |
04 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fair, Debra Anne |
Northbridge Sydney, 2063 |
04 Sep 2006 - 09 Jul 2013 |
Brian Fair - Director
Appointment date: 04 Sep 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Jul 2013
Debra Anne Fair - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 09 Jul 2013
Address: Nothbridge, Sydney, 2063,
Address used since 01 Dec 2009
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