Box 112 Limited

Box 112 Limited was incorporated on 30 Apr 2015 and issued an NZ business identifier of 9429041729182. This registered LTD company has been managed by 2 directors: Samuel James Rofe - an active director whose contract began on 30 Apr 2015,
Peter Robert Michael Farrell - an active director whose contract began on 04 Aug 2015.
As stated in our data (updated on 02 Mar 2024), the company filed 1 address: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 14 Feb 2022, Box 112 Limited had been using 20 Welles Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Farrell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Gca Legal Trustee 2012 Limited - located at Dunedin,
Rofe, Samuel James - located at Tai Tapu, Christchurch,
Rofe, Lisa Helen - located at Tai Tapu, Christchurch. Box 112 Limited is classified as "Business consultant service" (ANZSIC M696205).

Principal place of activity

10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Previous addresses

Address #1: 20 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Mar 2020 to 14 Feb 2022

Address #2: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 15 Feb 2016 to 04 Mar 2020

Address #3: 52 Queen Street, Waimate, Waimate, 7924 New Zealand

Physical & registered address used from 30 Apr 2015 to 15 Feb 2016

Previous Shareholders

Samuel James Rofe - Director

Appointment date: 30 Apr 2015

Peter Robert Michael Farrell - Director

Appointment date: 04 Aug 2015