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Box Limited

Type: NZ Limited Company (Ltd)
9429036916047
NZBN
1135710
Company Number
Registered
Company Status
70257067960
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
152 Wordsworth Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 18 Oct 2017
P.o Box17597
Sumner
Christchurch 8081
New Zealand
Postal address used since 04 Oct 2019
152 Wordsworth Street
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 04 Oct 2019

Box Limited, a registered company, was registered on 05 Jun 2001. 9429036916047 is the NZ business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was classified. The company has been supervised by 2 directors: Kelly Ann Hall - an active director whose contract began on 05 Jun 2001,
Nicholas John Hall - an active director whose contract began on 05 Jun 2001.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: P.o Box17597, Sumner, Christchurch, 8081 (types include: postal, office).
Box Limited had been using 1020 Ferry Road, Christchurch as their physical address until 18 Oct 2017.
A total of 103 shares are allocated to 7 shareholders (6 groups). The first group is comprised of 90 shares (87.38%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (4.85%). Lastly we have the 3rd share allocation (5 shares 4.85%) made up of 1 entity.

Addresses

Principal place of activity

152 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 1020 Ferry Road, Christchurch New Zealand

Physical & registered address used from 06 Oct 2009 to 18 Oct 2017

Address #2: 5/1027 Ferry Road, Christchurch

Registered & physical address used from 23 Oct 2007 to 06 Oct 2009

Address #3: 131 Taylors Mistake Rd, Christchurch

Physical & registered address used from 05 Jun 2001 to 23 Oct 2007

Contact info
64 21 448830
05 Oct 2018 Phone
info@boxdesign.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
kelly@boxdesign.co.nz
05 Oct 2018 Email
www.boxdesign.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 103

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hall, Kelly Ann Scarborough
Christchurch
8081
New Zealand
Individual Hall, Nicholas John Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hall, Kelly Ann Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hall, Nicholas John Scarborough
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hall, Munro Sydney Scarborough
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hall, Nina Olive Florence Scarborough
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hall, Ruby Isobella Beatrice Scarborough
Christchurch
8081
New Zealand
Directors

Kelly Ann Hall - Director

Appointment date: 05 Jun 2001

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 05 Jun 2001


Nicholas John Hall - Director

Appointment date: 05 Jun 2001

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 05 Jun 2001

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