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Green Box Company Limited

Type: NZ Limited Company (Ltd)
9429038279874
NZBN
817152
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
4 Okaia Drive
Kinloch
Rd 1, Taupo 3377
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Sep 2017
4 Okaia Drive
Kinloch
Rd 1, Taupo 3377
New Zealand
Physical & registered & service address used since 12 Sep 2017

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%).

Addresses

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

Contact info
64 21 2566549
02 Feb 2019 Phone
valburns87@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Paul Stuart Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burns, Valerie Claire Kinloch
Taupo
3377
New Zealand
Directors

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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