Private Box Limited

Private Box Limited was started on 19 Jul 2005 and issued a number of 9429034676349. The registered LTD company has been run by 3 directors: Gareth Burd Foster - an active director whose contract began on 25 Oct 2011,
Xiaokun He - an active director whose contract began on 23 Mar 2018,
Steve Morey - an inactive director whose contract began on 19 Jul 2005 and was terminated on 31 Oct 2011.
According to the BizDb database (last updated on 01 Apr 2024), this company uses 3 addresses: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (office address),
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (delivery address),
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (registered address),
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (physical address) among others.
Up until 04 Mar 2020, Private Box Limited had been using 24B Moorefield Road, Johnsonville, Wellington as their physical address.
BizDb found previous aliases for this company: from 19 Jul 2005 to 18 Sep 2007 they were called S M Tech Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
He, Xiaokun (an individual) located at Ascot Park, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Foster, Gareth Burd - located at Ascot Park, Porirua.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Watt, Anthony, located at Titirangi, Auckland (an individual). Private Box Limited is categorised as "I510110 Mail network operation" (business classification I510110).

Principal place of activity

24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Previous addresses

Address #1: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 07 Dec 2016 to 04 Mar 2020

Address #2: Level One, 24 Moorefield Rd, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 09 Nov 2011 to 07 Dec 2016

Address #3: Level One, 24 Moorefield Rd, Johnsonville, Wellington New Zealand

Registered address used from 26 Nov 2007 to 09 Nov 2011

Address #4: Level One,, 24 Moorefield Rd, Johnsonville, Wellington New Zealand

Physical address used from 26 Nov 2007 to 09 Nov 2011

Address #5: 4 Wantwood Grove, Churtonpark, Wellington

Registered & physical address used from 19 Jul 2005 to 26 Nov 2007

Previous Shareholders

Gareth Burd Foster - Director

Appointment date: 25 Oct 2011

Xiaokun He - Director

Appointment date: 23 Mar 2018

Steve Morey - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 31 Oct 2011