The Shooting Box Limited, a registered company, was registered on 01 Aug 1997. 9429038045233 is the number it was issued. The company has been managed by 6 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 01 Aug 1997,
Arthur William Young - an active director whose contract began on 01 Aug 1997,
John Arnot Williamson Mcconnell - an active director whose contract began on 01 Aug 1997,
Nancy Anne Mcconnell - an active director whose contract began on 04 Mar 2016,
Allan John Manu Wadams - an inactive director whose contract began on 01 Aug 1997 and was terminated on 08 Jun 2017.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
The Shooting Box Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 08 Dec 2017.
A single entity controls all company shares (exactly 100 shares) - Young, Arthur William - located at 1010, 9Th Floor, 45 Queen Street, Auckland.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jun 2014 to 08 Dec 2017
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2011 to 12 Jun 2014
Address #3: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 31 May 2010 to 16 Jun 2011
Address #4: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 18 Jun 2001 to 31 May 2010
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 18 Jun 2001 to 31 May 2010
Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #7: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Young, Arthur William |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
10 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadams, Allan John |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
10 Jun 2004 - 24 Aug 2017 |
David Arnot Williamson Mcconnell - Director
Appointment date: 01 Aug 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2004
Arthur William Young - Director
Appointment date: 01 Aug 1997
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 1997
John Arnot Williamson Mcconnell - Director
Appointment date: 01 Aug 1997
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2004
Nancy Anne Mcconnell - Director
Appointment date: 04 Mar 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 05 Jun 2018
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 04 Mar 2016
Allan John Manu Wadams - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 1997
Beverley May Mcconnell - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 04 Mar 2016
Address: Potts Road, Whitford, New Zealand
Address used since 22 May 2015
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