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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Blue Box Storage Limited Shareholder NZBN: 9429032010398 |
Herne Bay Auckland 1011 New Zealand |
06 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Containertech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
21 Aug 2007 - 20 Jul 2012 | |
Entity | Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 |
Herne Bay Auckland 1011 New Zealand |
21 Jul 2008 - 06 Nov 2018 |
Entity | Ctech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
21 Aug 2007 - 20 Jul 2012 | |
Individual | Trainer, Gordon |
Greenhithe Auckland |
09 Apr 2001 - 03 May 2005 |
Entity | Ctech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
21 Aug 2007 - 20 Jul 2012 | |
Entity | Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 |
Herne Bay Auckland 1011 New Zealand |
21 Jul 2008 - 06 Nov 2018 |
Entity | Lomond Consulting Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
21 Aug 2007 - 20 Jul 2012 | |
Entity | Containertech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 |
21 Aug 2007 - 20 Jul 2012 |
Ultimate Holding Company
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
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