Storage Box Limited, a registered company, was started on 02 Jul 2001. 9429036869824 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. This company has been managed by 17 directors: Steven John Lawson - an active director whose contract began on 03 Dec 2004,
Peter Heremia Shenton - an active director whose contract began on 28 Sep 2007,
Kenda-Kaye Kristine Mercer - an active director whose contract began on 31 Aug 2021,
Christopher Gordon Leighs - an active director whose contract began on 02 Aug 2022,
Gordon Laird Leighs - an inactive director whose contract began on 29 Sep 2003 and was terminated on 02 Aug 2022.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Unit i / 2 Amera Place, East Tamaki, Auckland, 2010 (type: postal, office).
Storage Box Limited had been using L2, Duncan Cotterill Plaza, 128 Victoria Street, Christchurch as their registered address up until 21 Jul 2017.
Old names used by this company, as we identified at BizDb, included: from 21 Apr 2005 to 09 Jul 2014 they were named Pacbranz Limited, from 30 Aug 2001 to 21 Apr 2005 they were named Plastic Box (Group) Limited and from 02 Jul 2001 to 30 Aug 2001 they were named The Plastic Centre (Group) Limited.
One entity owns all company shares (exactly 100 shares) - Plastic Retailers (Nz) Limited - located at 2010, 148 Victoria Street, Christchurch.
Other active addresses
Address #4: Unit I / 2 Amera Place, East Tamaki, 2010 New Zealand
Office address used from 01 Aug 2019
Principal place of activity
Unit I / 2 Amera Place, East Tamaki, 2010 New Zealand
Previous addresses
Address #1: L2, Duncan Cotterill Plaza, 128 Victoria Street, Christchurch, 8053 New Zealand
Registered address used from 03 Jun 2015 to 21 Jul 2017
Address #2: L2, Duncan Cotterill Plaza, 128 Victoria Street, Christchurch, 8053 New Zealand
Physical address used from 03 Jun 2015 to 10 Aug 2017
Address #3: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 20 Mar 2012 to 03 Jun 2015
Address #4: C/-duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce And Worcester, Str, Christchurch New Zealand
Registered & physical address used from 08 Jun 2007 to 20 Mar 2012
Address #5: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 22 Mar 2004 to 08 Jun 2007
Address #6: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 18 Sep 2003 to 22 Mar 2004
Address #7: C/ - Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical & registered address used from 02 Jul 2001 to 18 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Plastic Retailers (nz) Limited Shareholder NZBN: 9429036906420 |
148 Victoria Street Christchurch 8053 New Zealand |
02 Jul 2001 - |
Ultimate Holding Company
Steven John Lawson - Director
Appointment date: 03 Dec 2004
Address: Aotea, Porirua, 5024 New Zealand
Address used since 22 Aug 2023
Address: Whitby, Wellington, 5024 New Zealand
Address used since 03 Dec 2004
Peter Heremia Shenton - Director
Appointment date: 28 Sep 2007
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 26 Aug 2015
Kenda-kaye Kristine Mercer - Director
Appointment date: 31 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2021
Christopher Gordon Leighs - Director
Appointment date: 02 Aug 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 02 Aug 2022
Gordon Laird Leighs - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 02 Aug 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 Aug 2015
Kevin Crosswell - Director (Inactive)
Appointment date: 26 Aug 2020
Termination date: 31 Aug 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Aug 2020
Kenda-kaye Kristine Mercer - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 18 Jul 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2013
Peter Douglas Bullock - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 02 Apr 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Mar 2012
Vaughan Anthony Moss - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 13 Jun 2012
Address: Somerville, Manukau, 2014 New Zealand
Address used since 03 Mar 2010
Rachael May Wallace - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 01 Jan 2011
Address: Rd 6, Blenheim, 7276 New Zealand
Address used since 03 Mar 2010
Samuel John Graham - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 18 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2003
Donald James Muir - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 18 Apr 2007
Address: Torbay, Auckland,
Address used since 22 Aug 2002
Steven John Lawson - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 03 Dec 2004
Address: Whitby, Wellington,
Address used since 02 Jul 2001
Richard Wayne Nash - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 17 Jun 2004
Address: Hamilton,
Address used since 02 Jul 2001
Samuel John Graham - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 29 Sep 2003
Address: Remuera, Auckland,
Address used since 02 Jul 2001
Gordon Laird Leighs - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 29 Sep 2003
Address: R D 2, Christchurch,
Address used since 29 Sep 2003
Peter Douglas Bullock - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 22 Aug 2002
Address: Half Moon Bay, Auckland,
Address used since 02 Jul 2001
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