Shortcuts

Buildings, Boxes & Trailers Limited

Type: NZ Limited Company (Ltd)
9429042299059
NZBN
5960354
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

Buildings, Boxes & Trailers Limited was incorporated on 14 Apr 2016 and issued an NZBN of 9429042299059. The registered LTD company has been supervised by 2 directors: Richard Kennedy Hall - an active director whose contract began on 24 Jun 2016,
William Joseph Mcdonald - an inactive director whose contract began on 14 Apr 2016 and was terminated on 28 Jul 2016.
According to our information (last updated on 07 Apr 2024), this company filed 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Until 30 Mar 2017, Buildings, Boxes & Trailers Limited had been using Level 7, 44 Victoria Street, Wellington Central, Wellington as their registered address.
BizDb found former names for this company: from 14 Apr 2016 to 14 Apr 2016 they were called Building, Boxes & Trailers Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smart Kiwi Ventures Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Dunne, Tane Michael - located at Taita, Lower Hutt.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hall, Richard Kennedy, located at Khandallah, Wellington (an individual). Buildings, Boxes & Trailers Limited is categorised as "Goods and equipment rental and hiring nec" (business classification L663925).

Addresses

Previous address

Address: Level 7, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 14 Apr 2016 to 30 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Smart Kiwi Ventures Limited
Shareholder NZBN: 9429042274858
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Dunne, Tane Michael Taita
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hall, Richard Kennedy Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcetten Investments Limited
Shareholder NZBN: 9429037481261
Company Number: 980048
Turangi
3334
New Zealand
Entity Mcetten Investments Limited
Shareholder NZBN: 9429037481261
Company Number: 980048
Turangi
3334
New Zealand
Individual Jarvis, Elizabeth Anne Thorndon
Wellington
6011
New Zealand
Individual Jarvis, John Richard Thorndon
Wellington
6011
New Zealand
Directors

Richard Kennedy Hall - Director

Appointment date: 24 Jun 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Jun 2016


William Joseph Mcdonald - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 28 Jul 2016

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 14 Apr 2016

Nearby companies

Assure Legal Limited
Level 1, 79 Taranaki Street

B+lnz Genetics Limited
Level 4, 154 Featherston Street

Ignition Films Limited
Level 4, 111 Customhouse Quay

Stewart Baillie Limited
Level 3, 44 Victoria Street

Tbfree New Zealand Limited
Level 9, 15 Willeston Street

Ospri New Zealand Limited
Level 9, 15 Willeston Street

Similar companies

Av Media (nz) Limited
276 Lambton Quay

Grouse Lighting Limited
17 Garrett Street

Home Concepts Limited
Level 8, Sovereign House

Industrial Technique Limited
Level 2

South East West Limited
16/26 Marion St

Srfp Limited
100 Tory Street Level One