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Box People Limited

Type: NZ Limited Company (Ltd)
9429042016410
NZBN
5814270
Company Number
Registered
Company Status
117953785
GST Number
N729110
Industry classification code
Business Administrative Service
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 People Limited, a registered company, was incorporated on 12 Oct 2015. 9429042016410 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been managed by 6 directors: Nathaniel Christie Holloway - an active director whose contract started on 12 Oct 2015,
Nathaniel Jakich - an active director whose contract started on 12 Oct 2015,
Dan Heyworth - an active director whose contract started on 12 Oct 2015,
Christopher Watt - an inactive director whose contract started on 01 Jun 2019 and was terminated on 01 Jan 2020,
Timothy David Dorrington - an inactive director whose contract started on 12 Oct 2015 and was terminated on 16 May 2019.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 47168, Ponsonby, Auckland, 1144 (category: postal, office).
Box People Limited had been using Suite 1.2, 317 New North Road, Kingsland, Auckland as their registered address up until 05 May 2022.
A single entity controls all company shares (exactly 100 shares) - Box Living Group Limited - located at 1144, Ponsonby, Auckland.

Addresses

Principal place of activity

Unit B, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand


Previous address

Address #1: Suite 1.2, 317 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 12 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: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Box Living Group Limited
Shareholder NZBN: 9429041993088
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

Box Living Group Limited
Name
Ltd
Type
5807472
Ultimate Holding Company Number
NZ
Country of origin
Studio 1.2, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Address
Directors

Nathaniel Christie Holloway - Director

Appointment date: 12 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Mar 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Oct 2015


Nathaniel Jakich - Director

Appointment date: 12 Oct 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 12 Oct 2015


Dan Heyworth - Director

Appointment date: 12 Oct 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 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: 12 Oct 2015

Termination date: 16 May 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Oct 2015


Darryl Vaughan Dorrington - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 11 May 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Oct 2015

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