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 11 Mar 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Scott, Carlie Jean |
Birkdale Auckland 0626 New Zealand |
26 Nov 2021 - |
Individual | Scott, James Andrew |
Birkdale Auckland 0626 New Zealand |
06 Mar 2017 - |
Entity (NZ Limited Company) | Dlt (2021) 7 Limited Shareholder NZBN: 9429049854893 |
Albany Auckland 0632 New Zealand |
26 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, James Andrew |
Birkdale Auckland 0626 New Zealand |
06 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Scott, Carlie Jean |
Birkdale Auckland 0626 New Zealand |
26 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanson, Carlie Jean |
Birkdale Auckland 0626 New Zealand |
15 Jan 2014 - 30 Nov 2021 |
Director | Scott, James Andrew |
Birkdale Auckland 0626 New Zealand |
26 Nov 2021 - 30 Nov 2021 |
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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