Box Of Delights Limited was incorporated on 09 Mar 2016 and issued a number of 9429042228752. The registered LTD company has been run by 2 directors: Amanda Jane Aveyard - an active director whose contract started on 09 Mar 2016,
Benjamin Ebel Guilliland - an inactive director whose contract started on 09 Mar 2016 and was terminated on 04 Oct 2016.
As stated in our database (last updated on 26 Mar 2024), this company registered 1 address: 86 Revell Street, Hokitika, Hokitika, 7810 (type: registered, service).
Until 27 Nov 2018, Box Of Delights Limited had been using 51 Tancred Street, 3Rd Floor, Como House, Hokitika as their physical address.
BizDb found more names used by this company: from 08 Mar 2016 to 18 Nov 2020 they were named English Delights Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rigby, Loren Zoe (an individual) located at Lake Hawea postcode 9382.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aveyard, Amanda Jane - located at Hokitika. Box Of Delights Limited was classified as "Smallgood retailing" (business classification G412945).
Principal place of activity
106 Revell Street, Hokitika, Hokitika, 7810 New Zealand
Previous addresses
Address #1: 51 Tancred Street, 3rd Floor, Como House, Hokitika, 7810 New Zealand
Physical & registered address used from 07 Jun 2016 to 27 Nov 2018
Address #2: 30 Lake Kaniere Road, Blue Spur, Hokitika, 7811 New Zealand
Physical & registered address used from 09 Mar 2016 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rigby, Loren Zoe |
Lake Hawea 9382 New Zealand |
28 Feb 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Aveyard, Amanda Jane |
Hokitika 7882 New Zealand |
09 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guilliland, Benjamin Ebel |
Hokitika Hokitika 7810 New Zealand |
09 Mar 2016 - 04 Oct 2016 |
Director | Benjamin Ebel Guilliland |
Hokitika Hokitika 7810 New Zealand |
09 Mar 2016 - 04 Oct 2016 |
Amanda Jane Aveyard - Director
Appointment date: 09 Mar 2016
Address: Hokitika, 7882 New Zealand
Address used since 28 Feb 2024
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 02 Oct 2020
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 04 Oct 2016
Benjamin Ebel Guilliland - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 04 Oct 2016
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 09 Mar 2016
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