Box Living Group Limited, a registered company, was registered on 07 Oct 2015. 9429041993088 is the NZ business number it was issued. ""Building, house construction"" (business classification E301120) is how the company has been categorised. This company has been supervised by 6 directors: Nathaniel Christie Holloway - an active director whose contract began on 07 Oct 2015,
Nathaniel Jakich - an active director whose contract began on 07 Oct 2015,
Dan Heyworth - an active director whose contract began on 07 Oct 2015,
Christopher Watt - an inactive director whose contract began on 01 Jun 2019 and was terminated on 01 Jan 2020,
Timothy David Dorrington - an inactive director whose contract began on 07 Oct 2015 and was terminated on 16 May 2019.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 47168, Ponsonby, Auckland, 1144 (types include: postal, office).
Box Living Group Limited had been using Studio 1.2, 317 New North Road, Kingsland, Auckland as their registered address until 05 May 2022.
A total of 300 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 100 shares (33.33%). Lastly we have the next share allotment (100 shares 33.33%) made up of 3 entities.
Principal place of activity
Unit B, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: Studio 1.2, 317 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 07 Oct 2015 to 05 May 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Jakich, Nathaniel |
Oratia Auckland 0604 New Zealand |
13 Apr 2022 - |
Entity (NZ Limited Company) | Jakich Trustee Services Limited Shareholder NZBN: 9429031307000 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Heyworth, Sophie Karoline |
St Heliers Auckland 1071 New Zealand |
07 Oct 2015 - |
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
07 Oct 2015 - |
Director | Heyworth, Dan |
St Heliers Auckland 1071 New Zealand |
07 Oct 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Holloway, Kate Alexandra |
St Heliers Auckland 1071 New Zealand |
07 Oct 2015 - |
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
07 Oct 2015 - |
Director | Holloway, Nathaniel Christie |
St Heliers Auckland 1071 New Zealand |
07 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dorrington, Darryl Vaughan |
Saint Marys Bay Auckland 1011 New Zealand |
07 Oct 2015 - 03 Sep 2020 |
Individual | Hetherington, Emma-jane |
Westmere Auckland 1022 New Zealand |
07 Oct 2015 - 03 Sep 2020 |
Director | Jakich, Nathaniel |
Oratia Auckland 0604 New Zealand |
07 Oct 2015 - 04 Mar 2021 |
Director | Jakich, Nathaniel |
Oratia Auckland 0604 New Zealand |
07 Oct 2015 - 04 Mar 2021 |
Individual | Hastings, Melissa |
Oratia Auckland 0604 New Zealand |
07 Oct 2015 - 04 Mar 2021 |
Individual | Hastings, Melissa |
Oratia Auckland 0604 New Zealand |
07 Oct 2015 - 04 Mar 2021 |
Individual | Dorrington, Timothy David |
Westmere Auckland 1022 New Zealand |
07 Oct 2015 - 03 Sep 2020 |
Individual | Dorrington, Timothy David |
Westmere Auckland 1022 New Zealand |
07 Oct 2015 - 03 Sep 2020 |
Individual | Dorrington, Timothy David |
Westmere Auckland 1022 New Zealand |
07 Oct 2015 - 03 Sep 2020 |
Individual | Dorrington, Timothy David |
Westmere Auckland 1022 New Zealand |
07 Oct 2015 - 03 Sep 2020 |
Individual | Hetherington, Emma-jane |
Westmere Auckland 1022 New Zealand |
07 Oct 2015 - 03 Sep 2020 |
Individual | Dorrington, Darryl Vaughan |
Saint Marys Bay Auckland 1011 New Zealand |
07 Oct 2015 - 03 Sep 2020 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
07 Oct 2015 - 10 Oct 2015 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
07 Oct 2015 - 10 Oct 2015 |
Nathaniel Christie Holloway - Director
Appointment date: 07 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Oct 2015
Nathaniel Jakich - Director
Appointment date: 07 Oct 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 07 Oct 2015
Dan Heyworth - Director
Appointment date: 07 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Oct 2015
Christopher Watt - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 01 Jan 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2019
Timothy David Dorrington - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 16 May 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Oct 2015
Darryl Vaughan Dorrington - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 11 May 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2015
Mount Base Vineyards Limited
317 New North Road
Tiger Tiger Limited
317 New North Road
Imf Holdings Limited
331 New North Road
Substance Nz Limited
331 New North Road
Knowear Limited
331 New North Road
Fredco Motors (1997) Limited
310 New North Road
G. Rempe Construction Limited
18 Charles Street
Glenbuild Limited
18 Charles St
Millstone Residential Limited
18 Charles Street
Pembrent Limited
23 Brentwood Avenue
Rayzor Construction (2015) Limited
18 Buchanan Street
Vs Construction & Development Consultants Limited
14d Haultain St