The Box Limited, a registered company, was launched on 17 Feb 2015. 9429041595572 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. This company has been run by 2 directors: Sheree Leanne Rhind - an active director whose contract began on 29 Nov 2018,
Lee Hine - an inactive director whose contract began on 17 Feb 2015 and was terminated on 03 Dec 2018.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Davey Crescent, Orewa, 0931 (type: physical, service).
The Box Limited had been using 8 Nigel Road, Browns Bay, Auckland as their physical address up to 10 May 2021.
A single entity owns all company shares (exactly 100 shares) - Rhind, Sheree - located at 0931, Orewa, Auckland.
Previous addresses
Address: 8 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 24 Dec 2018 to 10 May 2021
Address: 8 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 14 Dec 2018 to 10 May 2021
Address: 2/52 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 05 Oct 2015 to 14 Dec 2018
Address: 2/52 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 05 Oct 2015 to 24 Dec 2018
Address: 49 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Feb 2015 to 05 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rhind, Sheree |
Orewa Auckland 0931 New Zealand |
20 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hine, Lee |
Browns Bay Auckland 0630 New Zealand |
17 Feb 2015 - 23 Feb 2021 |
Sheree Leanne Rhind - Director
Appointment date: 29 Nov 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 02 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Nov 2018
Lee Hine - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 03 Dec 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Oct 2015
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