Housebox Properties Limited was launched on 16 Oct 2015 and issued a business number of 9429042026891. The registered LTD company has been supervised by 2 directors: Gary John Boxall - an active director whose contract started on 16 Oct 2015,
Fleur Elizabeth Boxall - an active director whose contract started on 16 Oct 2015.
As stated in BizDb's information (last updated on 12 Mar 2024), the company filed 1 address: 63K Westgate Drive, Massey, Auckland, 0614 (category: physical, registered).
Until 31 Oct 2019, Housebox Properties Limited had been using Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Boxall, Gary John (a director) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boxall, Fleur Elizabeth - located at Massey, Auckland. Housebox Properties Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
63k Westgate Drive, Massey, Auckland, 0614 New Zealand
Previous addresses
Address: Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 17 Aug 2017 to 31 Oct 2019
Address: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2015 to 17 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Boxall, Gary John |
Massey Auckland 0614 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Boxall, Fleur Elizabeth |
Massey Auckland 0614 New Zealand |
16 Oct 2015 - |
Gary John Boxall - Director
Appointment date: 16 Oct 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Jan 2016
Fleur Elizabeth Boxall - Director
Appointment date: 16 Oct 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Jan 2016
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