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Bottle Box Holdings Limited

Type: NZ Limited Company (Ltd)
9429046173133
NZBN
6303268
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service & registered address used since 08 Jun 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) The Galaxy Group Holdings Limited
Shareholder NZBN: 9429049536836
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Singh, Manpreet Opaheke
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bignell, Steven James Taupo
3385
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Bignell, Steven James Taupo
3385
New Zealand
Individual Kaur, Jasbir Papamoa Beach
Papamoa
3118
New Zealand
Individual Kaur, Jasbir Papamoa Beach
Papamoa
3118
New Zealand
Individual Kaur, Jasbir Papamoa Beach
Papamoa
3118
New Zealand
Individual Sandhar, Kulwant Singh Papamoa
Papamoa
3118
New Zealand
Directors

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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