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Box Ventures Limited

Type: NZ Limited Company (Ltd)
9429035188803
NZBN
1555227
Company Number
Registered
Company Status
Current address
64 Houghton Bay Road
Houghton Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 04 Jun 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Lee, Bruce Andrew Houghton Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lee, Joshua John Ethan Sinnamon Park
Queensland
4073
Australia
Directors

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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