General information

Wellington In A Box Limited

Type: NZ Limited Company (Ltd)
9429030054721
New Zealand Business Number
4658544
Company Number
Registered
Company Status
F360915 - F360915 Food Wholesaling Nec
Industry classification codes with description

Wellington In A Box Limited (issued a business number of 9429030054721) was registered on 24 Sep 2013. 1 address is in use by the company: Level 3, 44 Victoria Street, Te Aro, Wellington, 6011 (type: physical, registered). 389 Yaldhurst Road, Russley, Christchurch had been their physical address, up to 17 Jul 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Kate Beecroft (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Kate Beecroft (a director) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Buildings, Boxes & Trailers Limited (an entity) - located at Wellington Central, Wellington. "F360915 Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued to Wellington In A Box Limited. Our information was updated on 21 Sep 2019.

Current address Type Used since
Level 3, 44 Victoria Street, Te Aro, Wellington, 6011 Physical & registered 17 Jul 2017
Directors
Name and Address Role Period
William Joseph Mcdonald
Rongotai, Wellington, 6022
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Kate Anna Beecroft
Mount Pleasant, Christchurch, 8081
Address used since 12 May 2015
Director 24 Sep 2013 - 02 Apr 2017
Addresses
Previous address Type Period
389 Yaldhurst Road, Russley, Christchurch, 8042 Physical & registered 09 May 2016 - 17 Jul 2017
79 Bealey Avenue, Christchurch Central, Christchurch, 8013 Registered & physical 24 Sep 2013 - 09 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kate Anna Beecroft
Individual
Mount Pleasant
Christchurch
8081
24 Sep 2013 - current
Kate Anna Beecroft
Director
Mount Pleasant
Christchurch
8081
24 Sep 2013 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Buildings, Boxes & Trailers Limited
Shareholder NZBN: 9429042299059
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
07 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Sophie Elizabeth Tricker
Individual
Seatoun
Wellington
6022
07 Sep 2015 - 05 May 2017
William Joseph Mcdonald
Director
Rongotai
Wellington
6022
05 May 2017 - 07 Jul 2017
Location
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