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Boxx Containers Limited

Type: NZ Limited Company (Ltd)
9429042095125
NZBN
5859499
Company Number
Registered
Company Status
L661925
Industry classification code
Container Hiring
Industry classification description
Current address
166 Opanuku Road
Henderson Valley
Auckland 0612
New Zealand
Registered & physical & service address used since 19 Oct 2016

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).

Addresses

Previous address

Address: 8 Chamberlain Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 01 Dec 2015 to 19 Oct 2016

Contact info
64 208 7790
10 Dec 2018 Phone
sales@boxx.nz
10 Dec 2018 Email
www.boxx.nz
10 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Director Phillips, Terence Paul Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Phillips, Jasmine Aroha Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Michael David Massey
Auckland
0614
New Zealand
Director Dion Gilbert Lane Massey
Auckland
0614
New Zealand
Director Michael David Graham Massey
Auckland
0614
New Zealand
Individual Lane, Dion Gilbert Massey
Auckland
0614
New Zealand
Directors

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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