Blue Box Trading Limited, a registered company, was launched on 25 Jan 2017. 9429045921100 is the New Zealand Business Number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is classified. This company has been supervised by 1 director, named Simon Thomas Doole - an active director whose contract began on 25 Jan 2017.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 241 Range Road, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Blue Box Trading Limited had been using 134 Thompson Road, Bluff Hill, Napier as their physical address until 24 Dec 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
241 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 134 Thompson Road, Bluff Hill, Napier, 4110 New Zealand
Physical address used from 16 Oct 2018 to 24 Dec 2018
Address: 67 Raffles Street, Napier South, Napier, 4110 New Zealand
Registered address used from 25 Jan 2017 to 24 Dec 2018
Address: 445 Marine Drive, Mahina Bay, Lower Hutt, 5013 New Zealand
Physical address used from 25 Jan 2017 to 16 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Doole, Simon Thomas |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jan 2017 - |
Individual | Barclay, Ainsley Lauren |
Papamoa Beach Papamoa 3118 New Zealand |
21 Dec 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Doole, Simon Thomas |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jan 2017 - |
Simon Thomas Doole - Director
Appointment date: 25 Jan 2017
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 25 Jan 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jan 2017
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