Box Property Investments Limited

Box Property Investments Limited was incorporated on 09 May 2006 and issued an NZ business identifier of 9429034131831. This registered LTD company has been supervised by 2 directors: Michael Grant Sullivan - an active director whose contract began on 09 May 2006,
David Robert Jans - an inactive director whose contract began on 09 May 2006 and was terminated on 11 Aug 2023.
As stated in our data (updated on 03 Jun 2025), this company uses 1 address: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Until 03 May 2024, Box Property Investments Limited had been using C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sullivan, Michael Grant (an individual) located at Orakei, Auckland postcode 1071. Box Property Investments Limited was classified as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 03 May 2024

Principal place of activity

58 Porterfield Rd, Whitford, Auckland, 2571 New Zealand

Previous addresses

Address #1: C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Jan 2024 to 03 May 2024

Address #2: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2021 to 08 Jan 2024

Address #3: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2021 to 22 Dec 2021

Address #4: 58 Porterfield Rd, Whitford New Zealand

Registered & physical address used from 03 Aug 2007 to 11 Jan 2021

Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 May 2006 to 03 Aug 2007

Previous Shareholders

Michael Grant Sullivan - Director

Appointment date: 09 May 2006

David Robert Jans - Director (Inactive)

Appointment date: 09 May 2006

Termination date: 11 Aug 2023