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Quick Brown Box Limited

Type: NZ Limited Company (Ltd)
9429035466215
NZBN
1495661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C151010
Industry classification code
Cardboard Mfg
Industry classification description
Current address
36 Angle Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 09 Sep 2021
36 Angle Street
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 04 Nov 2021

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%).

Addresses

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

Contact info
64 21 418269
26 Mar 2019 Phone
matt@balancefinancial.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
matt@balancefinancial.co.nz
26 Mar 2019 Email
www.quickbrownbox.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48000
Individual Ferguson, Dean Andrew Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 32000
Individual Ferguson, Bradley John Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winlove, Toby Mount Albert
Auckland
1025
New Zealand
Directors

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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