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Housebox Properties Limited

Type: NZ Limited Company (Ltd)
9429042026891
NZBN
5831730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
63k Westgate Drive
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 31 Oct 2019

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).

Addresses

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

Contact info
64 93535 211693535
Phone
fleurboxall@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Boxall, Gary John Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Boxall, Fleur Elizabeth Massey
Auckland
0614
New Zealand
Directors

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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