The Box Hedge Limited, a registered company, was started on 14 Sep 2001. 9429036779918 is the NZ business identifier it was issued. The company has been managed by 1 director, named Alexandra Joan Whittle - an active director whose contract started on 14 Sep 2001.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Keretene Place, Meadowbank, Auckland, 1072 (category: registered, physical).
The Box Hedge Limited had been using 39 Kohimarama Road, Kohimarama, Auckland as their registered address up until 04 Nov 2004.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 39 Kohimarama Road, Kohimarama, Auckland
Registered & physical address used from 26 Sep 2003 to 04 Nov 2004
Address: 136 Upland Road, Remuera, Auckland
Physical & registered address used from 14 Sep 2001 to 26 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Whittle, Alexandra Joan |
Meadowbank Auckland |
28 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whittle, Alexandra Joan |
Meadowbank Auckland |
28 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittle, Glenn Raymond |
Meadowbank Auckland New Zealand |
28 Oct 2004 - 17 Apr 2012 |
| Individual | Whittle, Alexandra Joan |
Remuera Auckland |
14 Sep 2001 - 28 Oct 2004 |
| Individual | Whittle, Glen Raymond |
Remuera Auckland |
14 Sep 2001 - 27 Jun 2010 |
Alexandra Joan Whittle - Director
Appointment date: 14 Sep 2001
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Oct 2004
Tad Investments Limited
6 Keretene Place
Hayleyabbott.com Limited
7 Keretene Place
Swift Family Limited
182 Gowing Drive
International Appointments Limited
180 Gowing Drive
Employment Scholarship Charitable Trust
78 Worcester Street
Sotech Marketing Limited
Flat 2, 10 Worcester Road