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Nzbox Limited

Type: NZ Limited Company (Ltd)
9429041050910
NZBN
4885219
Company Number
Registered
Company Status
113203811
GST Number
L661925
Industry classification code
Container Hiring
Industry classification description
Current address
28 Valhalla Drive
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 10 Mar 2022

Nzbox Limited, a registered company, was incorporated on 15 Jan 2014. 9429041050910 is the business number it was issued. "Container hiring" (business classification L661925) is how the company was classified. This company has been supervised by 4 directors: Carlie Jean Scott - an active director whose contract began on 15 Jan 2014,
Carlie Jean Sanson - an active director whose contract began on 15 Jan 2014,
James Andrew Scott - an active director whose contract began on 24 Jan 2018,
Carlie Jean Sanson - an inactive director whose contract began on 01 Mar 2014 and was terminated on 09 Apr 2015.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Valhalla Drive, Beach Haven, Auckland, 0626 (types include: registered, physical).
Nzbox Limited had been using 8 Castleton Street, Birkdale, Auckland as their registered address until 10 Mar 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Castleton Street, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 18 Apr 2017 to 10 Mar 2022

Address: 2/5a Moore Street, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 15 Jan 2014 to 18 Apr 2017

Contact info
64 9 9484943
27 Sep 2019 Phone
sales@nzbox.kiwi.nz
27 Sep 2019 Email
www.nzbox.kiwi.nz
27 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Scott, James Andrew Birkdale
Auckland
0626
New Zealand
Director Scott, Carlie Jean Birkdale
Auckland
0626
New Zealand
Entity (NZ Limited Company) Dlt (2021) 7 Limited
Shareholder NZBN: 9429049854893
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, James Andrew Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scott, Carlie Jean Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanson, Carlie Jean Birkdale
Auckland
0626
New Zealand
Director Scott, James Andrew Birkdale
Auckland
0626
New Zealand
Directors

Carlie Jean Scott - Director

Appointment date: 15 Jan 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jan 2018


Carlie Jean Sanson - Director

Appointment date: 15 Jan 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 15 Jan 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jan 2018


James Andrew Scott - Director

Appointment date: 24 Jan 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 24 Jan 2018


Carlie Jean Sanson - Director (Inactive)

Appointment date: 01 Mar 2014

Termination date: 09 Apr 2015

Address: Hillcrest, Auckland, 0746 New Zealand

Address used since 01 Mar 2014

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