Box In The Ground Limited was incorporated on 04 Dec 2014 and issued a New Zealand Business Number of 9429041526040. The registered LTD company has been managed by 2 directors: Philip Joseph Cullen - an active director whose contract began on 04 Dec 2014,
Anne-Marie Cullen - an active director whose contract began on 04 Dec 2014.
According to our data (last updated on 25 Apr 2024), the company filed 1 address: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (types include: registered, service).
Up until 01 Jun 2016, Box In The Ground Limited had been using Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1199 shares are held by 1 entity, namely:
Cullen, Philip Joseph (a director) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Cullen, Anne-Marie - located at Highfield, Timaru. Box In The Ground Limited was categorised as "Investment - residential property" (business classification L671150).
Previous address
Address #1: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Dec 2014 to 01 Jun 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 01 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Director | Cullen, Philip Joseph |
Milford Auckland 0620 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cullen, Anne-marie |
Highfield Timaru 7910 New Zealand |
04 Dec 2014 - |
Philip Joseph Cullen - Director
Appointment date: 04 Dec 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jun 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 06 Jun 2016
Anne-marie Cullen - Director
Appointment date: 04 Dec 2014
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 06 Jun 2016
Address: Highfield, Timaru, 7910 New Zealand
Address used since 13 Jun 2019
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