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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcmahon, Barbara |
Browns Bay Auckland 0630 New Zealand |
17 Oct 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mcmahon, Ashley Vaughan |
Browns Bay Auckland 0630 New Zealand |
05 Sep 2005 - |
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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