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Box Business Limited

Type: NZ Limited Company (Ltd)
9429041435090
NZBN
5477062
Company Number
Registered
Company Status
115085921
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
21 John Downs Drive
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 30 Sep 2014
21 John Downs Drive
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 01 Jun 2019

Box Business Limited, a registered company, was started on 30 Sep 2014. 9429041435090 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. This company has been supervised by 2 directors: Cameron Hart - an active director whose contract started on 30 Sep 2014,
Mei Lee Hart - an inactive director whose contract started on 30 Sep 2014 and was terminated on 27 Jun 2016.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 21 John Downs Drive, Browns Bay, Auckland, 0630 (category: postal, office).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

21 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Contact info
64 21 2223569
01 Jun 2019 Phone
contact@boxbusiness.com
Email
No website
Website
www.boxbusiness.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Boyens, Catherine Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hart, Cameron Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Mei Lee Browns Bay
Auckland
0630
New Zealand
Director Mei Lee Hart Browns Bay
Auckland
0630
New Zealand
Directors

Cameron Hart - Director

Appointment date: 30 Sep 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 2014


Mei Lee Hart - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 27 Jun 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 2014

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