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Blue Box Auckland Limited

Type: NZ Limited Company (Ltd)
9429036939824
NZBN
1131035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
1/1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 10 May 2016
Po Box 46070
Herne Bay
Auckland 1147
New Zealand
Postal & invoice address used since 28 May 2019
16 Alfred Sttreet
Onehunga
Auckland 1061
New Zealand
Office address used since 28 May 2019

Blue Box Auckland Limited was launched on 09 Apr 2001 and issued a business number of 9429036939824. This registered LTD company has been managed by 2 directors: Gordon Trainer - an active director whose contract began on 09 Apr 2001,
Reginald John Winter - an inactive director whose contract began on 29 Aug 2007 and was terminated on 16 Nov 2007.
According to BizDb's information (updated on 23 Feb 2024), this company uses 1 address: Po Box 46070, Herne Bay, Auckland, 1147 (type: postal, office).
Up to 10 May 2016, Blue Box Auckland Limited had been using 35 Sentinel Road, Herne Bay, Auckland as their physical address.
BizDb found old names for this company: from 29 Aug 2007 to 11 Dec 2013 they were named Containertech Bravo Limited, from 09 Apr 2001 to 29 Aug 2007 they were named Dunkeld Forest Enterprises Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Blue Box Storage Limited (an entity) located at Herne Bay, Auckland postcode 1011. Blue Box Auckland Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

16 Alfred Sttreet, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 35 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 13 Jun 2013 to 10 May 2016

Address #2: 16 Alfred Street, Onehunga, Auckland New Zealand

Registered & physical address used from 10 May 2005 to 13 Jun 2013

Address #3: 13 Hilltop Street, Remuera, Auckland

Physical & registered address used from 09 Apr 2001 to 10 May 2005

Contact info
64 21 749655
28 May 2019 Phone
blueboxauckland@gmail.com
28 May 2019 Email
blueboxstorage.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Blue Box Storage Limited
Shareholder NZBN: 9429032010398
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Containertech Group Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614
Entity Buckhaven Investments Limited
Shareholder NZBN: 9429036138470
Company Number: 1274154
Herne Bay
Auckland
1011
New Zealand
Entity Ctech Group Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614
Individual Trainer, Gordon Greenhithe
Auckland
Entity Ctech Group Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614
Entity Buckhaven Investments Limited
Shareholder NZBN: 9429036138470
Company Number: 1274154
Herne Bay
Auckland
1011
New Zealand
Entity Lomond Consulting Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614
Entity Containertech Group Limited
Shareholder NZBN: 9429034711101
Company Number: 1645614

Ultimate Holding Company

31 Mar 2019
Effective Date
Lomond Group Limited
Name
Ltd
Type
1628372
Ultimate Holding Company Number
NZ
Country of origin
1/1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Address
Directors

Gordon Trainer - Director

Appointment date: 09 Apr 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 May 2016


Reginald John Winter - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 16 Nov 2007

Address: Onehunga,

Address used since 29 Aug 2007

Nearby companies

Blue Box Storage Limited
1/1 Hamilton Road

Containertech Alpha Limited
1/1 Hamilton Road

Containertech Group Limited
1/1 Hamilton Road

Lomond Taxation Services Limited
1/1 Hamilton Road

Lomond Group Limited
1/1 Hamilton Road

Lomond Trustees Limited
1/1 Hamilton Road

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