General information
Box 322 Limited
Type: NZ Limited Company (Ltd)9429031329927
New Zealand Business Number
3180231
Company Number
Registered
Company Status
N729930 - "event, Recreational Or Promotional, Management"
Industry classification codes with description
Box 322 Limited (issued an NZ business identifier of 9429031329927) was registered on 28 Oct 2010. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 16 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16 shares (100 per cent of shares), namely:
Drill Tech (Holdings) Limited (an entity) located at 2Nd Floor, 15B Vestey Drive, Mt Wellington, Null. ""Event, recreational or promotional, management"" (ANZSIC N729930) is the category the ABS issued Box 322 Limited. Businesscheck's information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 28 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Edwards
Beach Haven, Auckland, 0626
Address used since 12 Apr 2022
Mairangi Bay, Auckland, 0630
Address used since 07 Feb 2020
Matarangi, Whitianga, 3592
Address used since 11 Nov 2016
Pinehill, Auckland, 0632
Address used since 11 Jun 2018 |
Director | 28 Oct 2010 - current |
|
Gregory Trevor Bogun
Randwick Park, Manukau, 2105
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 31 Jul 2015 |
|
Glen Richard O'donnell
Howick, Auckland, 2014
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 31 Jul 2015 |
Financial Data
Financial info
16
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Drill Tech (holdings) Limited Shareholder NZBN: 9429032147070 Entity (NZ Limited Company) |
2nd Floor, 15b Vestey Drive Mt Wellington Null |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South Auckland Caravans Limited Shareholder NZBN: 9429035579250 Company Number: 1476077 Entity |
28 Oct 2010 - 05 Nov 2015 | |
|
Premier Logos Limited Shareholder NZBN: 9429032963281 Company Number: 2079675 Entity |
28 Oct 2010 - 05 Nov 2015 | |
|
Drill Tech (1996) Limited Shareholder NZBN: 9429038218187 Company Number: 830774 Entity |
28 Oct 2010 - 01 Oct 2013 | |
|
South Auckland Caravans Limited Shareholder NZBN: 9429035579250 Company Number: 1476077 Entity |
28 Oct 2010 - 05 Nov 2015 | |
|
Drill Tech (1996) Limited Shareholder NZBN: 9429038218187 Company Number: 830774 Entity |
28 Oct 2010 - 01 Oct 2013 | |
|
Premier Logos Limited Shareholder NZBN: 9429032963281 Company Number: 2079675 Entity |
28 Oct 2010 - 05 Nov 2015 |
Location
Companies nearby
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Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
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Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |
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