Shortcuts

Blue Box Investments Limited

Type: NZ Limited Company (Ltd)
9429034977576
NZBN
1596401
Company Number
Registered
Company Status
Current address
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Feb 2019

Blue Box Investments Limited, a registered company, was incorporated on 04 Feb 2005. 9429034977576 is the business number it was issued. This company has been managed by 2 directors: Gary Craig Prest - an active director whose contract started on 04 Feb 2005,
Fiona Ann Prest - an active director whose contract started on 04 Feb 2005.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical).
Blue Box Investments Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up until 15 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Mar 2014 to 15 Feb 2019

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 07 Mar 2013 to 27 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 07 Mar 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 07 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 12 Nov 2008 to 14 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 04 Feb 2005 to 12 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prest, Gary Craig Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prest, Fiona Ann Mount Pleasant
Christchurch
8081
New Zealand
Directors

Gary Craig Prest - Director

Appointment date: 04 Feb 2005

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 18 Mar 2024

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Nov 2009


Fiona Ann Prest - Director

Appointment date: 04 Feb 2005

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 18 Mar 2024

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Nov 2009

Nearby companies

Levide Capital Limited
335 Lincoln Road

Build Master Homes Limited
335 Lincoln Road

Capital Investment Planning Limited
335 Lincoln Road

Virtual Radio International Limited
335 Lincoln Road, Addington

Fudge Limited
335 Lincoln Road

Wigram Close Investments Limited
335 Lincoln Road