General information
Ingredientbox Limited
Type: NZ Limited Company (Ltd)9429031105101
New Zealand Business Number
3381374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Ingredientbox Limited (issued an NZ business number of 9429031105101) was incorporated on 25 May 2011. 2 addresses are in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Greenaway, Scott Rodger (an individual) located at Neutral Bay, Sydney, Nsw postcode 2089. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued to Ingredientbox Limited. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Gillies Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 25 May 2011 |
Contact info
61 2 84584500
Phone (Phone)
scott.greenaway@boxgroup.com.au
Email
www.ingredientbox.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Rodger Greenaway
6 O'connell Street, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay, Sydney, Nsw, 2089
Address used since 02 Aug 2016 |
Director | 29 Apr 2013 - current |
|
Trevor Ian Collins
Naremburn, Nsw, 2065
Address used since 04 Aug 2013 |
Director | 25 May 2011 - 12 May 2014 |
|
Helen Elizabeth Vance
Mcmahons Point, Sydney, Nsw, 2060
Address used since 25 May 2011 |
Director | 25 May 2011 - 15 Apr 2013 |
Addresses
Principal place of activity
| 163 Gillies Avenue , Epsom , Auckland , 1023 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenaway, Scott Rodger Individual |
Neutral Bay Sydney, Nsw 2089 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Trevor Ian Individual |
St Ives, Nsw 2075 |
25 May 2011 - 03 Aug 2014 |
|
Trevor Ian Collins Director |
St Ives, Nsw 2075 |
25 May 2011 - 03 Aug 2014 |
Location
Companies nearby
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Horowitz Investments Limited 163 Gillies Avenue |
|
Hollox Limited 163 Gillies Avenue |
|
Clcc Limited 163 Gillies Avenue |
|
Kennedy Point Limited 163 Gillies Avenue |
|
Ko Pro Limited 163 Gillies Avenue |
|
Benson Road Limited 163 Gillies Avenue |
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