Quick Brown Box Limited, a registered company, was registered on 19 Mar 2004. 9429035466215 is the business number it was issued. "Cardboard mfg" (business classification C151010) is how the company has been classified. This company has been managed by 3 directors: Dean Andrew Ferguson - an active director whose contract started on 08 May 2008,
Bradley John Ferguson - an active director whose contract started on 14 Dec 2018,
Toby Winlove - an inactive director whose contract started on 19 Mar 2004 and was terminated on 14 Dec 2018.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Angle Street, Onehunga, Auckland, 1061 (type: postal, office).
Quick Brown Box Limited had been using 8 Angle Street, Onehunga, Auckland as their registered address up until 09 Sep 2021.
A total of 80000 shares are issued to 2 shareholders (2 groups). The first group consists of 48000 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 32000 shares (40%).
Principal place of activity
36 Angle Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 8 Angle Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Apr 2015 to 09 Sep 2021
Address #2: 41 Angle Street, Onehunga, Auckland New Zealand
Physical & registered address used from 12 Feb 2009 to 09 Apr 2015
Address #3: 5 Edwards Road, Grey Lynn, Auckland
Registered & physical address used from 05 Jul 2005 to 12 Feb 2009
Address #4: 8 Tyburnia Avenue, Mt Albert, Auckland
Registered & physical address used from 19 Mar 2004 to 05 Jul 2005
Basic Financial info
Total number of Shares: 80000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48000 | |||
Individual | Ferguson, Dean Andrew |
Glendowie Auckland 1071 New Zealand |
03 Jun 2008 - |
Shares Allocation #2 Number of Shares: 32000 | |||
Individual | Ferguson, Bradley John |
Glendowie Auckland 1071 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winlove, Toby |
Mount Albert Auckland 1025 New Zealand |
19 Mar 2004 - 07 Mar 2019 |
Dean Andrew Ferguson - Director
Appointment date: 08 May 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2013
Bradley John Ferguson - Director
Appointment date: 14 Dec 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 May 2019
Toby Winlove - Director (Inactive)
Appointment date: 19 Mar 2004
Termination date: 14 Dec 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2013
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