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Blue Box Trading Limited

Type: NZ Limited Company (Ltd)
9429045921100
NZBN
6215929
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
241 Range Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 24 Dec 2018

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).

Addresses

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

Contact info
64 274 703680
Phone
sdoole@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Director Doole, Simon Thomas Papamoa Beach
Papamoa
3118
New Zealand
Individual Barclay, Ainsley Lauren Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Doole, Simon Thomas Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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