The Electric Box Company Limited

The Electric Box Company Limited was incorporated on 22 Sep 1994 and issued a New Zealand Business Number of 9429038661334. This registered LTD company has been supervised by 3 directors: Robert Bruce Glasgow - an active director whose contract started on 22 Sep 1994,
Ruth Eveleen Bliss - an active director whose contract started on 17 Oct 1996,
Peter Clifford Dance - an inactive director whose contract started on 17 Oct 1996 and was terminated on 01 Oct 1998.
As stated in our data (updated on 13 May 2025), the company uses 1 address: 835 Hauraki Road, Turua, Rd 4, Thames, 3574 (category: postal, office).
Until 30 Oct 2007, The Electric Box Company Limited had been using 31 Boston Road, Grafton, Auckland 1 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Glasgow, Robert Bruce (an individual) located at Thames postcode 3574.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Bliss, Ruth Eveleen - located at Rd 4, Thames. The Electric Box Company Limited has been categorised as "Inland water transport (passenger only)" (ANZSIC I482030).

Principal place of activity

835 Hauraki Road, Rd 4, Turua, 3574 New Zealand

Previous addresses

Address #1: 31 Boston Road, Grafton, Auckland 1

Registered address used from 16 Sep 1998 to 30 Oct 2007

Address #2: 31 Boston Road, Grafton, Auckland 1

Physical address used from 16 Sep 1998 to 16 Sep 1998

Address #3: 12 Mackelvie Street, Grey Lynn, Auckland 2

Physical address used from 16 Sep 1998 to 30 Oct 2007

Address #4: 5 Clyde Street, Epsom, Auckland

Physical & registered address used from 15 Nov 1996 to 16 Sep 1998

Robert Bruce Glasgow - Director

Appointment date: 22 Sep 1994

Ruth Eveleen Bliss - Director

Appointment date: 17 Oct 1996

Peter Clifford Dance - Director (Inactive)

Appointment date: 17 Oct 1996

Termination date: 01 Oct 1998