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The Box Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041362020
NZBN
5422122
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
26 Crummer Road
Grey Lynn 1021
New Zealand
Registered & physical & service address used since 12 Nov 2021
2c Tainui Street
Matamata 3400
New Zealand
Registered & service address used since 31 Aug 2023

The Box Trustee Company Limited was started on 11 Aug 2014 and issued a number of 9429041362020. This registered LTD company has been supervised by 2 directors: Oliver Sandford Cox - an active director whose contract started on 01 Dec 2020,
Deborah Victoria Ludlow Cox - an inactive director whose contract started on 11 Aug 2014 and was terminated on 01 Dec 2020.
According to our database (updated on 17 Apr 2024), the company filed 1 address: 2C Tainui Street, Matamata, 3400 (types include: registered, service).
Until 12 Nov 2021, The Box Trustee Company Limited had been using 28 Webber Street, Westmere, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cox, Oliver Sandford (a director) located at Westmere, Auckland postcode 1022. The Box Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 28 Webber Street, Westmere, Auckland, 1022 New Zealand

Registered address used from 20 Sep 2021 to 12 Nov 2021

Address #2: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 22 Dec 2017 to 20 Sep 2021

Address #3: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 22 Dec 2017 to 12 Nov 2021

Address #4: 45 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 11 Aug 2014 to 22 Dec 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cox, Oliver Sandford Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Deborah Victoria Ludlow Oneroa
Waiheke Island
1081
New Zealand
Directors

Oliver Sandford Cox - Director

Appointment date: 01 Dec 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Dec 2020


Deborah Victoria Ludlow Cox - Director (Inactive)

Appointment date: 11 Aug 2014

Termination date: 01 Dec 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 11 Aug 2014

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