Bottle Box Holdings Limited, a registered company, was incorporated on 08 Jun 2017. 9429046173133 is the New Zealand Business Number it was issued. "Liquor store" (ANZSIC G412310) is how the company was classified. This company has been run by 3 directors: Manpreet Singh - an active director whose contract began on 02 Oct 2020,
Kulwant Singh Sandhar - an inactive director whose contract began on 08 Jun 2017 and was terminated on 02 Oct 2020,
Amandeep Singh - an inactive director whose contract began on 05 Mar 2020 and was terminated on 01 Sep 2020.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | The Galaxy Group Holdings Limited Shareholder NZBN: 9429049536836 |
Taupo 3330 New Zealand |
18 May 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Singh, Manpreet |
Opaheke Papakura 2113 New Zealand |
08 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bignell, Steven James |
Taupo 3385 New Zealand |
08 Jun 2017 - 18 May 2022 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
08 Jun 2017 - 18 May 2022 |
Individual | Bignell, Steven James |
Taupo 3385 New Zealand |
08 Jun 2017 - 18 May 2022 |
Individual | Kaur, Jasbir |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2017 - 18 May 2022 |
Individual | Kaur, Jasbir |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2017 - 18 May 2022 |
Individual | Kaur, Jasbir |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2017 - 18 May 2022 |
Individual | Sandhar, Kulwant Singh |
Papamoa Papamoa 3118 New Zealand |
23 Oct 2018 - 11 Feb 2020 |
Manpreet Singh - Director
Appointment date: 02 Oct 2020
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 02 Oct 2020
Kulwant Singh Sandhar - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 02 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Jun 2017
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 01 Jul 2019
Amandeep Singh - Director (Inactive)
Appointment date: 05 Mar 2020
Termination date: 01 Sep 2020
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 05 Mar 2020
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