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Box Living Group Limited

Type: NZ Limited Company (Ltd)
9429041993088
NZBN
5807472
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Unit B, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 05 May 2022
Po Box 47168
Ponsonby
Auckland 1144
New Zealand
Postal address used since 06 Oct 2022
Unit B, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 06 Oct 2022

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.

Addresses

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

Contact info
64 9 5205030
18 Oct 2018 Phone
glenn@box.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.box.co.nz
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Jakich, Nathaniel Oratia
Auckland
0604
New Zealand
Entity (NZ Limited Company) Jakich Trustee Services Limited
Shareholder NZBN: 9429031307000
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Heyworth, Sophie Karoline St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Director Heyworth, Dan St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Holloway, Kate Alexandra St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Director Holloway, Nathaniel Christie St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dorrington, Darryl Vaughan Saint Marys Bay
Auckland
1011
New Zealand
Individual Hetherington, Emma-jane Westmere
Auckland
1022
New Zealand
Director Jakich, Nathaniel Oratia
Auckland
0604
New Zealand
Director Jakich, Nathaniel Oratia
Auckland
0604
New Zealand
Individual Hastings, Melissa Oratia
Auckland
0604
New Zealand
Individual Hastings, Melissa Oratia
Auckland
0604
New Zealand
Individual Dorrington, Timothy David Westmere
Auckland
1022
New Zealand
Individual Dorrington, Timothy David Westmere
Auckland
1022
New Zealand
Individual Dorrington, Timothy David Westmere
Auckland
1022
New Zealand
Individual Dorrington, Timothy David Westmere
Auckland
1022
New Zealand
Individual Hetherington, Emma-jane Westmere
Auckland
1022
New Zealand
Individual Dorrington, Darryl Vaughan Saint Marys Bay
Auckland
1011
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Directors

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

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