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In A Box Limited

Type: NZ Limited Company (Ltd)
9429035470540
NZBN
1494776
Company Number
Registered
Company Status
Current address
Apartment 8, 550 Albany Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Jun 2022

In A Box Limited, a registered company, was registered on 23 Mar 2004. 9429035470540 is the NZBN it was issued. The company has been managed by 2 directors: Jennifer Ann Judd - an active director whose contract started on 23 Mar 2004,
Bryant Moore Judd - an active director whose contract started on 23 Mar 2004.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Apartment 8, 550 Albany Highway, Albany, Auckland, 0632 (type: registered, physical).
In A Box Limited had been using 96 Naples Way, Albany Heights, Auckland as their physical address up until 23 Jun 2022.
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. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 96 Naples Way, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 01 Jul 2015 to 23 Jun 2022

Address: 14a Keldale Place, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 30 Jun 2014 to 01 Jul 2015

Address: 14 View Road, Warkworth New Zealand

Registered address used from 04 Apr 2005 to 30 Jun 2014

Address: 14 View Road, Warkwork New Zealand

Physical address used from 04 Apr 2005 to 30 Jun 2014

Address: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 23 Mar 2004 to 04 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Judd, Jennifer Ann Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Judd, Bryant Moore Albany
Auckland
0632
New Zealand
Directors

Jennifer Ann Judd - Director

Appointment date: 23 Mar 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Jun 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 23 Jun 2015


Bryant Moore Judd - Director

Appointment date: 23 Mar 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Jun 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 23 Jun 2015

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