Crimsonbox Company Limited

Crimsonbox Company Limited, a registered company, was incorporated on 05 Feb 2003. 9429036144587 is the business number it was issued. This company has been managed by 3 directors: Lawrence Chek Wai Chan - an active director whose contract began on 05 Feb 2003,
Lawrence Chan - an active director whose contract began on 05 Feb 2003,
Jit Kit Chan - an inactive director whose contract began on 05 Feb 2003 and was terminated on 31 Mar 2005.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 9A, 169 Harris Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Crimsonbox Company Limited had been using Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland as their registered address up until 21 Nov 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent).

Principal place of activity

Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address: Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Feb 2018 to 21 Nov 2018

Address: Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Feb 2018 to 21 Nov 2018

Address: 2 Yates Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 10 May 2017 to 21 Feb 2018

Address: 2 Yates Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 09 May 2017 to 22 Feb 2018

Address: Flat 1, 28 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 13 Jul 2016 to 10 May 2017

Address: Flat 1, 28 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 13 Jul 2016 to 09 May 2017

Address: Floor 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 04 Aug 2009 to 13 Jul 2016

Address: 45 Aspiring Avenue, Manukau Heights, Auckland, New Zealand

Physical & registered address used from 18 Aug 2004 to 04 Aug 2009

Address: 45 Aspiring Avenue, Manukau Heights, Auckland, New Zealand

Registered address used from 05 Feb 2003 to 18 Aug 2004

Address: 305 Parnell Road, Parnell, Auckland, New Zealand

Physical address used from 05 Feb 2003 to 18 Aug 2004

Previous Shareholders

Lawrence Chek Wai Chan - Director

Appointment date: 05 Feb 2003

Lawrence Chan - Director

Appointment date: 05 Feb 2003

Jit Kit Chan - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 31 Mar 2005