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Wearbox Limited

Type: NZ Limited Company (Ltd)
9429041782019
NZBN
5716928
Company Number
Registered
Company Status
116965887
GST Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
68 Russell Street
Westport 7825
New Zealand
Registered & physical & service address used since 02 Aug 2016

Wearbox Limited was launched on 03 Jun 2015 and issued an NZBN of 9429041782019. The registered LTD company has been supervised by 2 directors: Timothy Raymond Bourne - an active director whose contract began on 03 Jun 2015,
Karen Rosemary Bongard - an active director whose contract began on 03 Jun 2015.
According to BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 68 Russell Street, Westport, 7825 (types include: registered, physical).
Until 02 Aug 2016, Wearbox Limited had been using 37 Cutts Road, Russley, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bongard, Karen Rosemary (a director) located at Mount Pleasant, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bourne, Timothy Raymond - located at Rd2, Westport. Wearbox Limited was categorised as "Internet only retailing" (business classification G431050).

Addresses

Previous addresses

Address: 37 Cutts Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 03 Jun 2015 to 02 Aug 2016

Address: 205 Alford Forest Road, Allenton, Ashburton, 7700 New Zealand

Registered address used from 03 Jun 2015 to 02 Aug 2016

Contact info
karen@wearbox.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bongard, Karen Rosemary Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bourne, Timothy Raymond Rd2
Westport
7892
New Zealand
Directors

Timothy Raymond Bourne - Director

Appointment date: 03 Jun 2015

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 09 Aug 2018

Address: Rd2, Westport, 7892 New Zealand

Address used since 07 May 2016


Karen Rosemary Bongard - Director

Appointment date: 03 Jun 2015

Address: Rd2, Westport, 7892 New Zealand

Address used since 07 May 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 09 Aug 2018

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