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Treasure Box Holdings Limited

Type: NZ Limited Company (Ltd)
9429042097273
NZBN
5860288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
154 Puketaha Road
Rd 1
Hamilton 3281
New Zealand
Physical & registered & service address used since 03 May 2018

Treasure Box Holdings Limited was launched on 17 Dec 2015 and issued a number of 9429042097273. This registered LTD company has been run by 1 director, named Kelly Naomi Gyde - an active director whose contract started on 17 Dec 2015.
As stated in BizDb's database (updated on 18 Mar 2024), the company uses 1 address: 154 Puketaha Road, Rd 1, Hamilton, 3281 (types include: physical, registered).
Until 03 May 2018, Treasure Box Holdings Limited had been using 31B North Ridge Drive, Rototuna North, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Gyde, Kelly Naomi (a director) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gyde, Dwayne Mark - located at Rd 1, Hamilton. Treasure Box Holdings Limited has been classified as "Educational support services nec" (ANZSIC P822020).

Addresses

Principal place of activity

154 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand


Previous addresses

Address: 31b North Ridge Drive, Rototuna North, Hamilton, 3281 New Zealand

Physical & registered address used from 04 May 2016 to 03 May 2018

Address: Level 2, 103 London Street,, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Dec 2015 to 04 May 2016

Contact info
64 021 617159
Phone
kellygyde@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Gyde, Kelly Naomi Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gyde, Dwayne Mark Rd 1
Hamilton
3281
New Zealand
Directors

Kelly Naomi Gyde - Director

Appointment date: 17 Dec 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 17 Dec 2015

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