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Boxhill Limited

Type: NZ Limited Company (Ltd)
9429036583737
NZBN
1195719
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
2 Shortland Street
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 13 Mar 2002
2 Shortland Street
Khandallah
Wellington 6035
New Zealand
Registered address used since 23 Sep 2009
Po Box 22202
Khandallah
Wellington 6441
New Zealand
Postal address used since 02 Sep 2022

Boxhill Limited, a registered company, was registered on 13 Mar 2002. 9429036583737 is the NZ business identifier it was issued. "Clothing retailing" (business classification G425115) is how the company is categorised. This company has been managed by 3 directors: John Gerard Anthony Ford - an active director whose contract started on 13 Mar 2002,
Sheila Ann Ford - an active director whose contract started on 13 Mar 2002,
Joseph James Ford - an active director whose contract started on 22 Jul 2015.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Po Box 22202, Khandallah, Wellington, 6441 (category: postal, registered).
Boxhill Limited had been using Level 1, 22 Prosser Street, Porirua as their registered address up until 23 Sep 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 501 shares (50.1 per cent).

Addresses

Previous addresses

Address #1: Level 1, 22 Prosser Street, Porirua

Registered address used from 26 Aug 2009 to 23 Sep 2009

Address #2: 2 Shortland Street, Khandallah, Wellington

Registered address used from 13 Mar 2002 to 26 Aug 2009

Contact info
64 4 4998407
Phone
www.boxhill.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Ford, John Gerard Anthony Khandallah
, Wellington
Shares Allocation #2 Number of Shares: 501
Individual Ford, Sheila Ann Khandallah
, Wellington
Directors

John Gerard Anthony Ford - Director

Appointment date: 13 Mar 2002

Address: Khandallah, , Wellington, 6035 New Zealand

Address used since 13 Mar 2002


Sheila Ann Ford - Director

Appointment date: 13 Mar 2002

Address: Khandallah, , Wellington, 6035 New Zealand

Address used since 13 Mar 2002


Joseph James Ford - Director

Appointment date: 22 Jul 2015

Address: Glenbrook, 2681 New Zealand

Address used since 01 Aug 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Dec 2015

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