The Black and White Box Limited, a registered company, was started on 27 Mar 2017. 9429046023766 is the NZ business number it was issued. "Photographic film processing" (ANZSIC S953210) is how the company was categorised. This company has been managed by 2 directors: Lorenzo Vikash Thapliyal - an active director whose contract began on 28 Jul 2017,
Marina Gardi Thapliyal - an inactive director whose contract began on 27 Mar 2017 and was terminated on 02 Aug 2017.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 127B Newton Road, Eden Terrace, Auckland, 1010 (type: postal, delivery).
The Black and White Box Limited had been using 129 Main Highway, Ellerslie, Auckland as their physical address up until 05 Aug 2020.
Previous names for the company, as we identified at BizDb, included: from 20 Mar 2017 to 28 Jul 2017 they were called Raven Group Limited.
One entity owns all company shares (exactly 120 shares) - Thapliyal, Lorenzo Vikash - located at 1010, Mount Eden, Auckland.
Principal place of activity
129 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 129 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 16 Jul 2020 to 05 Aug 2020
Address #2: 7 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 15 Oct 2019 to 16 Jul 2020
Address #3: 2 Mount Hobson Lane, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 27 Mar 2017 to 15 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Thapliyal, Lorenzo Vikash |
Mount Eden Auckland 1024 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'toole, Caitlin Maree |
Orakei Auckland 1071 New Zealand |
14 May 2019 - 08 Nov 2019 |
| Individual | Thapliyal, Marina Gardi |
Remuera Auckland 1050 New Zealand |
27 Mar 2017 - 28 Jul 2017 |
| Director | Marina Gardi Thapliyal |
Remuera Auckland 1050 New Zealand |
27 Mar 2017 - 28 Jul 2017 |
| Individual | Thapliyal, Anil |
Remuera Auckland 1050 New Zealand |
27 Mar 2017 - 28 Jul 2017 |
Lorenzo Vikash Thapliyal - Director
Appointment date: 28 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Dec 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2019
Marina Gardi Thapliyal - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 02 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2017
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