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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Smart Kiwi Ventures Limited Shareholder NZBN: 9429042274858 |
Wellington Central Wellington 6011 New Zealand |
09 Oct 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Dunne, Tane Michael |
Taita Lower Hutt 5011 New Zealand |
27 Jun 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Hall, Richard Kennedy |
Khandallah Wellington 6035 New Zealand |
27 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcetten Investments Limited Shareholder NZBN: 9429037481261 Company Number: 980048 |
Turangi 3334 New Zealand |
14 Apr 2016 - 03 Mar 2022 |
Entity | Mcetten Investments Limited Shareholder NZBN: 9429037481261 Company Number: 980048 |
Turangi 3334 New Zealand |
14 Apr 2016 - 03 Mar 2022 |
Individual | Jarvis, Elizabeth Anne |
Thorndon Wellington 6011 New Zealand |
02 Mar 2017 - 09 Oct 2017 |
Individual | Jarvis, John Richard |
Thorndon Wellington 6011 New Zealand |
02 Mar 2017 - 09 Oct 2017 |
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
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
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