Box Ventures Limited, a registered company, was registered on 07 Sep 2004. 9429035188803 is the NZBN it was issued. This company has been managed by 2 directors: Bruce Andrew Lee - an active director whose contract started on 07 Sep 2004,
Joshua John Ethan Lee - an active director whose contract started on 01 Apr 2014.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 64 Houghton Bay Road, Houghton Bay, Wellington, 6023 (type: registered, physical).
Box Ventures Limited had been using 64 Houghton Bay Road, Houghton Bay, Wellington as their physical address up until 04 Jun 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: 64 Houghton Bay Road, Houghton Bay, Wellington New Zealand
Physical & registered address used from 14 Aug 2006 to 04 Jun 2014
Address: 110 Oriental Parade, Oriental Bay, Wellington
Physical & registered address used from 07 Sep 2004 to 14 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Lee, Bruce Andrew |
Houghton Bay Wellington 6023 New Zealand |
07 Sep 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lee, Joshua John Ethan |
Sinnamon Park Queensland 4073 Australia |
26 May 2014 - |
Bruce Andrew Lee - Director
Appointment date: 07 Sep 2004
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2007
Joshua John Ethan Lee - Director
Appointment date: 01 Apr 2014
Address: Sinnamon Park, Queensland, 4073 Australia
Address used since 01 Jan 2022
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2014
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