Shortcuts

The Shooting Box Limited

Type: NZ Limited Company (Ltd)
9429038045233
NZBN
866096
Company Number
Registered
Company Status
Current address
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Dec 2017
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 08 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Young, Arthur William 9th Floor, 45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John 9th Floor, 45 Queen Street
Auckland
1010
New Zealand
Directors

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

Nearby companies

Dd Parnell Limited
Level 4, Swanson House

Ruby Coastal Investments Limited
Level 15, Swanson House

Peer Boards Cbd Limited
Level 4, Swanson House

Mataka Nominees No10 Limited
Level 15

Pkf Nominees Auckland Insolvency Limited
Level 15, Swanson House

Toyofuji Shipping New Zealand Limited
13th Floor, Swanson House