Green Box Company Limited, a registered company, was registered on 10 Jul 1996. 9429038279874 is the NZ business identifier it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been categorised. The company has been managed by 2 directors: Paul Stuart Wallace - an active director whose contract started on 10 Jul 1996,
Valerie Claire Burns - an active director whose contract started on 10 Jul 1996.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Okaia Drive, Kinloch, Rd 1, Taupo, 3377 (types include: physical, registered).
Green Box Company Limited had been using 5 Antonia Place, Kinloch, Rd 1, Taupo as their physical address up until 12 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 5 Antonia Place, Kinloch, Rd 1, Taupo New Zealand
Physical & registered address used from 22 Jul 2008 to 12 Sep 2017
Address #2: 25b Stanley Street, Taupo
Registered & physical address used from 05 Jan 2005 to 22 Jul 2008
Address #3: 1 / 15 Chatswood Grove, New Plymouth
Registered & physical address used from 13 Apr 2004 to 05 Jan 2005
Address #4: 1 / 15 Chatswood Grove, New Plymouth
Physical & registered address used from 08 Apr 2004 to 13 Apr 2004
Address #5: 61 Cudby Street, Lower Hutt
Registered address used from 11 Apr 2000 to 08 Apr 2004
Address #6: 355 Devon Street West, New Plymouth
Physical address used from 18 Aug 1999 to 08 Apr 2004
Address #7: 61 Cudby Street, Lower Hutt
Physical address used from 18 Aug 1999 to 18 Aug 1999
Address #8: 61 Cudby Street, Lower Hutt
Registered address used from 18 Aug 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Paul Stuart |
Masterton 5810 New Zealand |
10 Jul 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burns, Valerie Claire |
Kinloch Taupo 3377 New Zealand |
10 Jul 1996 - |
Paul Stuart Wallace - Director
Appointment date: 10 Jul 1996
Address: Masterton, 5810 New Zealand
Address used since 17 Oct 2012
Valerie Claire Burns - Director
Appointment date: 10 Jul 1996
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Sep 2017
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