Boxx Containers Limited was started on 01 Dec 2015 and issued a business number of 9429042095125. This registered LTD company has been run by 3 directors: Terence Paul Phillips - an active director whose contract began on 01 Dec 2015,
Dion Gilbert Lane - an inactive director whose contract began on 01 Dec 2015 and was terminated on 02 Aug 2016,
Michael David Graham - an inactive director whose contract began on 01 Dec 2015 and was terminated on 02 Aug 2016.
As stated in our information (updated on 07 Apr 2024), this company filed 1 address: 166 Opanuku Road, Henderson Valley, Auckland, 0612 (types include: registered, physical).
Until 19 Oct 2016, Boxx Containers Limited had been using 8 Chamberlain Road, Massey, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Phillips, Terence Paul (a director) located at Henderson Valley, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Phillips, Jasmine Aroha - located at Henderson Valley, Auckland. Boxx Containers Limited was classified as "Container hiring" (ANZSIC L661925).
Previous address
Address: 8 Chamberlain Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 01 Dec 2015 to 19 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Phillips, Terence Paul |
Henderson Valley Auckland 0612 New Zealand |
01 Dec 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Phillips, Jasmine Aroha |
Henderson Valley Auckland 0612 New Zealand |
10 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Michael David |
Massey Auckland 0614 New Zealand |
01 Dec 2015 - 02 Aug 2016 |
Director | Dion Gilbert Lane |
Massey Auckland 0614 New Zealand |
01 Dec 2015 - 02 Aug 2016 |
Director | Michael David Graham |
Massey Auckland 0614 New Zealand |
01 Dec 2015 - 02 Aug 2016 |
Individual | Lane, Dion Gilbert |
Massey Auckland 0614 New Zealand |
01 Dec 2015 - 02 Aug 2016 |
Terence Paul Phillips - Director
Appointment date: 01 Dec 2015
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 02 Aug 2016
Dion Gilbert Lane - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 02 Aug 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Dec 2015
Michael David Graham - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 02 Aug 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Dec 2015
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