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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bongard, Karen Rosemary |
Mount Pleasant Christchurch 8081 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bourne, Timothy Raymond |
Rd2 Westport 7892 New Zealand |
03 Jun 2015 - |
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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