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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hall, Kelly Ann |
Scarborough Christchurch 8081 New Zealand |
05 Jun 2001 - |
Individual | Hall, Nicholas John |
Scarborough Christchurch 8081 New Zealand |
05 Jun 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hall, Kelly Ann |
Scarborough Christchurch 8081 New Zealand |
05 Jun 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hall, Nicholas John |
Scarborough Christchurch 8081 New Zealand |
05 Jun 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hall, Munro Sydney |
Scarborough Christchurch 8081 New Zealand |
17 Jun 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hall, Nina Olive Florence |
Scarborough Christchurch 8081 New Zealand |
17 Jun 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hall, Ruby Isobella Beatrice |
Scarborough Christchurch 8081 New Zealand |
17 Jun 2019 - |
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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