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The Box Limited

Type: NZ Limited Company (Ltd)
9429041595572
NZBN
5586406
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
51 Davey Crescent
Orewa 0931
New Zealand
Registered & physical & service address used since 10 May 2021

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.

Addresses

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

Contact info
64 21 1625459
12 Mar 2019 Phone
sheree@crossfitbrownsbay.com
Email
rhindsheree@gmail.com
23 Feb 2021 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rhind, Sheree Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hine, Lee Browns Bay
Auckland
0630
New Zealand
Directors

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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