Kiwi Box Limited was incorporated on 10 Sep 1987 and issued an NZ business number of 9429039551900. The registered LTD company has been managed by 3 directors: Gregory Peter Flynn - an active director whose contract began on 24 Feb 1992,
Stephen Leo Flynn - an active director whose contract began on 01 Oct 2008,
Stephen Leo Flynn - an inactive director whose contract began on 24 Feb 1992 and was terminated on 14 Apr 2003.
According to our database (last updated on 07 May 2024), the company registered 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: physical, service).
Up to 07 Feb 2014, Kiwi Box Limited had been using Unit 1, 88 Hayton Road, Christchurch as their registered address.
BizDb identified past names for the company: from 10 Sep 1987 to 07 Aug 2006 they were called Fridge-Air Services Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Flynn, Stephen Leo (an individual) located at Duvauchelle postcode 7581.
Another group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Flynn, Gregory Peter - located at Heathcote Valley, Christchurch.
Previous addresses
Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Feb 2012 to 07 Feb 2014
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 31 May 2010 to 08 Feb 2012
Address: C/-miller Gale & Winter, Level 6, 293 Durham Street, Christchurch
Physical & registered address used from 13 Mar 2006 to 31 May 2010
Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch
Physical & registered address used from 01 Apr 2004 to 13 Mar 2006
Address: Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch
Physical address used from 01 Jul 1997 to 01 Apr 2004
Address: 5th Floor, 7 Liverpool Street, Christchurch
Registered address used from 22 Jul 1996 to 01 Apr 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Flynn, Stephen Leo |
Duvauchelle 7581 New Zealand |
03 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Flynn, Gregory Peter |
Heathcote Valley Christchurch 8022 New Zealand |
09 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flynn, Annette Louise |
Rd 5 Rangiora 7475 New Zealand |
03 Oct 2008 - 06 Mar 2019 |
| Individual | Flynn, Stephen Leo |
Christchurch |
09 Feb 2004 - 09 Feb 2004 |
| Individual | Flynn, Annette Louise |
Christchurch |
09 Feb 2004 - 09 Feb 2004 |
Gregory Peter Flynn - Director
Appointment date: 24 Feb 1992
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 07 Feb 2019
Address: 5 Tanner Street, Woolston, Christchurch, 8023 New Zealand
Address used since 01 Mar 2013
Stephen Leo Flynn - Director
Appointment date: 01 Oct 2008
Address: Duvauchelle, 7581 New Zealand
Address used since 07 Feb 2019
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 23 Feb 2016
Stephen Leo Flynn - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 14 Apr 2003
Address: Christchurch,
Address used since 24 Feb 1992
Bell Developments (s.i) Limited
6 Blake Street
Pa-ma-ko Limited
6 Blake Street
Precision Autoglass Limited
6 Blake Street
The Landscape Construction Company Limited
6 Blake Street
Watson Multi Shears Limited
6 Blake Street
Frances Jerard Limited
6 Blake Street