White Box Company Limited

White Box Company Limited was started on 09 Nov 1998 and issued an NZ business number of 9429037740764. The registered LTD company has been run by 7 directors: Jarvis Hamilton Brice - an active director whose contract started on 31 Aug 2000,
Kim William Brice - an active director whose contract started on 24 Sep 2010,
Kirati Thaisirisuk - an active director whose contract started on 24 Sep 2010,
Tor Bjorn Samuel Brice - an inactive director whose contract started on 09 Nov 1998 and was terminated on 03 Jun 2022,
Melissa Blanche Brice-Hallin - an inactive director whose contract started on 09 Nov 1998 and was terminated on 22 Jul 2010.
As stated in our database (last updated on 29 Apr 2024), the company uses 1 address: 121 Higgs Road, Mapua, 7005 (types include: registered, service).
Up to 13 Jun 2023, White Box Company Limited had been using 13 Motueka River West Bank Road, Rd 3, Motueka as their service address.
BizDb identified past names used by the company: from 19 Mar 2008 to 19 Oct 2010 they were called J H Brice Limited, from 09 Nov 1998 to 19 Mar 2008 they were called Mahana Orchards Limited.
A total of 900 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Brice, Jaryis Hamilton (an individual) located at R D 1 Upper Motere, Nelson.
Another group consists of 2 shareholders, holds 33.33% shares (exactly 300 shares) and includes
Brice, Kim William - located at Stepneyville, Nelson,
Thaisirisuk, Kirati - located at Stepneyville, Nelson.
The third share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Brice, Tor Bjorn Samuel, located at Upper Moutere, Nelson (an individual). White Box Company Limited was categorised as "Gift shop nec" (business classification G427940).

Principal place of activity

Suite 2, 167 Hardy Street, Nelson, Nelson, 7010 New Zealand

Previous addresses

Address #1: 13 Motueka River West Bank Road, Rd 3, Motueka, 7198 New Zealand

Service address used from 14 Jun 2022 to 13 Jun 2023

Address #2: 13 Motueka River West Bank Road, Rd 3, Motueka, 7198 New Zealand

Registered address used from 11 Jun 2021 to 13 Jun 2023

Address #3: Suite 2, 167 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 14 Jul 2015 to 14 Jun 2022

Address #4: Suite 2, 167 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 21 Jul 2014 to 11 Jun 2021

Address #5: 6 Nile Street West, Nelson, 7010 New Zealand

Registered address used from 23 May 2012 to 21 Jul 2014

Address #6: 6 Nile Street West, Nelson, 7010 New Zealand

Physical address used from 23 May 2012 to 14 Jul 2015

Address #7: C/-robertson Chartered Accountants, Level 1, 10 Church Street, Nelson New Zealand

Registered & physical address used from 06 Jul 2006 to 23 May 2012

Address #8: C/- D A Robertson, 218 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 06 Jul 2006

Address #9: C/- D A Robertson, 218 Trafalgar Street, Nelson

Physical address used from 09 Nov 1998 to 06 Jul 2006

Previous Shareholders

Jarvis Hamilton Brice - Director

Appointment date: 31 Aug 2000

Kim William Brice - Director

Appointment date: 24 Sep 2010

Kirati Thaisirisuk - Director

Appointment date: 24 Sep 2010

Tor Bjorn Samuel Brice - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 03 Jun 2022

Melissa Blanche Brice-hallin - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 22 Jul 2010

Nils Gunnar Stefan Hallin - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 22 Jul 2010

Craig Harold Johnston - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 31 Aug 2000