Black Box Holdings Limited was incorporated on 02 Sep 2014 and issued a New Zealand Business Number of 9429041389553. This registered LTD company has been run by 4 directors: David Ronald Kitson - an active director whose contract started on 07 May 2016,
Valerie Frances Jones - an active director whose contract started on 25 May 2020,
Errol Wayne Bailey - an inactive director whose contract started on 02 Sep 2014 and was terminated on 18 Oct 2023,
Andrew Michael Fonagy - an inactive director whose contract started on 27 Oct 2017 and was terminated on 19 Mar 2020.
According to our data (updated on 28 Mar 2024), this company uses 1 address: Level 2, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Up to 27 Mar 2020, Black Box Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous names for this company: from 29 Aug 2014 to 13 Jun 2016 they were called 656 Partners Limited.
A total of 11300000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 11300000 shares are held by 1 entity, namely:
2K Trustees Bb Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Black Box Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Apr 2019 to 27 Mar 2020
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Sep 2014 to 18 Apr 2019
Basic Financial info
Total number of Shares: 11300000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11300000 | |||
| Entity (NZ Limited Company) | 2k Trustees Bb Limited Shareholder NZBN: 9429048149952 |
Christchurch Central Christchurch 8011 New Zealand |
12 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakway Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
02 Sep 2014 - 06 Nov 2017 | |
| Entity | 124 Central Limited Shareholder NZBN: 9429030056879 Company Number: 4655519 |
06 Nov 2017 - 12 May 2020 | |
| Entity | Taurus Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
02 Sep 2014 - 06 Nov 2017 |
| Entity | 124 Central Limited Shareholder NZBN: 9429030056879 Company Number: 4655519 |
Addington, Christchurch 8011 New Zealand |
06 Nov 2017 - 12 May 2020 |
| Entity | Taurus Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
02 Sep 2014 - 06 Nov 2017 |
Ultimate Holding Company
David Ronald Kitson - Director
Appointment date: 07 May 2016
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 07 May 2016
Valerie Frances Jones - Director
Appointment date: 25 May 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 25 May 2020
Errol Wayne Bailey - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 18 Oct 2023
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 02 Sep 2014
Andrew Michael Fonagy - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 19 Mar 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Dec 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Oct 2017
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