Box Broker Limited, a registered company, was registered on 24 Aug 2015. 9429041937655 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company has been classified. The company has been managed by 1 director, named Calan James Worthington - an active director whose contract started on 24 Aug 2015.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 45A Gulf View Road, Murrays Bay, Auckland, 0630 (category: postal, office).
Box Broker Limited had been using 45 Gulf View Road, Murrays Bay, Auckland as their physical address up until 24 Dec 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95%).
Principal place of activity
45a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 45 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 24 Aug 2015 to 24 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Worthington, Kim Sheree |
Murrays Bay Auckland 0630 New Zealand |
14 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Worthington, Calan James |
Murrays Bay Auckland 0630 New Zealand |
24 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Worthington, Will Samuel |
Murrays Bay Auckland 0630 New Zealand |
12 Apr 2019 - 11 Apr 2023 |
| Individual | Worthington, Luc Thomas |
Murrays Bay Auckland 0630 New Zealand |
14 Oct 2019 - 11 Apr 2023 |
Calan James Worthington - Director
Appointment date: 24 Aug 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 Aug 2015
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