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The Property Box Limited

Type: NZ Limited Company (Ltd)
9429034582039
NZBN
1683959
Company Number
Registered
Company Status
Current address
553b East Coast Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 27 Sep 2016

The Property Box Limited was started on 05 Sep 2005 and issued a number of 9429034582039. The registered LTD company has been managed by 1 director, named Ashley Vaughan Mcmahon - an active director whose contract started on 05 Sep 2005.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: 553B East Coast Road, Browns Bay, Auckland, 0630 (type: physical, registered).
Up until 27 Sep 2016, The Property Box Limited had been using 553 East Coast Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcmahon, Barbara (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mcmahon, Ashley Vaughan - located at Browns Bay, Auckland.

Addresses

Previous addresses

Address: 553 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Nov 2014 to 27 Sep 2016

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand

Registered address used from 05 Sep 2005 to 05 Nov 2014

Address: 42 Vaughans Road, Okura, Auckland New Zealand

Physical address used from 05 Sep 2005 to 05 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcmahon, Barbara Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcmahon, Ashley Vaughan Browns Bay
Auckland
0630
New Zealand
Directors

Ashley Vaughan Mcmahon - Director

Appointment date: 05 Sep 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 19 Sep 2016

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