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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Gyde, Kelly Naomi |
Rd 1 Hamilton 3281 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gyde, Dwayne Mark |
Rd 1 Hamilton 3281 New Zealand |
17 Dec 2015 - |
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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