Mr Box Installation (Chch) Limited, a registered company, was registered on 13 Aug 2014. 9429041366738 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 4 directors: Michelle Anne Kerr - an active director whose contract started on 13 Aug 2014,
Dion Patrick Temura Kerr - an active director whose contract started on 13 Aug 2014,
Dion Kerr - an active director whose contract started on 13 Aug 2014,
Michelle Anne Kerr - an active director whose contract started on 13 Aug 2014.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, service).
Mr Box Installation (Chch) Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address until 28 Feb 2019.
Previous names used by this company, as we found at BizDb, included: from 13 Aug 2014 to 21 Aug 2014 they were named Mr Box (Canty) Installation Limited.
All company shares (70 shares exactly) are under control of a single group consisting of 3 entities, namely:
Montreal Trustees 2018 Limited (an entity) located at Christchurch Central, Christchurch,
Kerr, Michelle Anne (a director) located at Christchurch Central, Christchurch postcode 8013,
Kerr, Dion Patrick Temura (a director) located at Christchurch Central, Christchurch postcode 8013.
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 28 Feb 2019
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Aug 2014 to 14 Nov 2016
Basic Financial info
Total number of Shares: 70
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Montreal Trustees 2018 Limited Shareholder NZBN: 9429046580931 |
Christchurch Central Christchurch New Zealand |
07 Feb 2020 - |
| Director | Kerr, Michelle Anne |
Christchurch Central Christchurch 8013 New Zealand |
07 Feb 2020 - |
| Director | Kerr, Dion Patrick Temura |
Christchurch Central Christchurch 8013 New Zealand |
07 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mr Box Limited Shareholder NZBN: 9429030532434 Company Number: 3983199 |
13 Aug 2014 - 07 Feb 2020 | |
| Entity | Mr Box Limited Shareholder NZBN: 9429030532434 Company Number: 3983199 |
13 Aug 2014 - 07 Feb 2020 |
Ultimate Holding Company
Michelle Anne Kerr - Director
Appointment date: 13 Aug 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 03 Dec 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
Dion Patrick Temura Kerr - Director
Appointment date: 13 Aug 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 03 Dec 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
Dion Kerr - Director
Appointment date: 13 Aug 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
Michelle Anne Kerr - Director
Appointment date: 13 Aug 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
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