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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prest, Gary Craig |
Mount Pleasant Christchurch 8081 New Zealand |
04 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Prest, Fiona Ann |
Mount Pleasant Christchurch 8081 New Zealand |
04 Feb 2005 - |
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
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