Distribution Box Limited was incorporated on 11 May 2015 and issued an NZ business number of 9429041746165. This registered LTD company has been supervised by 1 director, named Jiantao Niu - an active director whose contract started on 11 May 2015.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: 139 Wairau Road, Wairau Valley,, Auckland, 0627 (type: service, physical).
Up to 14 Apr 2023, Distribution Box Limited had been using Level 4, 52 Symonds Street, Auckland as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Qualimax Limited (an entity) located at Wairau Valley, Auckland postcode 0627. Distribution Box Limited has been categorised as "Internet only retailing" (ANZSIC G431050).
Previous address
Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Service address used from 11 May 2015 to 14 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Qualimax Limited Shareholder NZBN: 9429033212227 |
Wairau Valley Auckland 0627 New Zealand |
11 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Niu, Jiantao |
Wairau Valley Auckland 0627 New Zealand |
11 May 2015 - 21 Mar 2022 |
| Director | Niu, Jiantao |
Albany Auckland 0632 New Zealand |
11 May 2015 - 21 Mar 2022 |
| Director | Niu, Jiantao |
Wairau Valley Auckland 0627 New Zealand |
11 May 2015 - 21 Mar 2022 |
| Individual | Chen, Dong |
Glenross Dunedin 9011 New Zealand |
11 May 2015 - 21 Mar 2022 |
| Individual | Newth, Craig Russell |
Beach Haven Auckland 0626 New Zealand |
20 Aug 2015 - 16 Aug 2019 |
| Individual | Newth, Craig Russell |
Beach Haven Auckland 0626 New Zealand |
20 Aug 2015 - 16 Aug 2019 |
Jiantao Niu - Director
Appointment date: 11 May 2015
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Nov 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 May 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Dec 2017
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