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New Zealand Box Limited

Type: NZ Limited Company (Ltd)
9429042227793
NZBN
5906347
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
10 Mt Hobson Rd
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 Mar 2022
18 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Registered & service address used since 15 Mar 2023

New Zealand Box Limited, a registered company, was registered on 09 Mar 2016. 9429042227793 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company was classified. This company has been supervised by 1 director, named Richard Digby Wallis - an active director whose contract began on 09 Mar 2016.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Douglas Street, Ponsonby, Auckland, 1021 (type: registered, service).
New Zealand Box Limited had been using 43 Temple Street, Meadowbank, Auckland as their registered address until 09 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Wallis, Richard Digby - located at 1021, Ponsonby, Auckland.

Addresses

Previous address

Address #1: 43 Temple Street, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 09 Mar 2016 to 09 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wallis, Richard Digby Ponsonby
Auckland
1021
New Zealand
Directors

Richard Digby Wallis - Director

Appointment date: 09 Mar 2016

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 07 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 09 Mar 2016

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