General information

Box 322 Limited

Type: NZ Limited Company (Ltd)
9429031329927
New Zealand Business Number
3180231
Company Number
Registered
Company Status
N729930 - 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. 1 address is currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 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. "N729930 Event, recreational or promotional, management" (ANZSIC N729930) is the category the ABS issued Box 322 Limited. Businesscheck's information was updated on 23 Dec 2020.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical 28 Oct 2010
Directors
Name and Address Role Period
David Alan Edwards
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
Glen Richard O'donnell
Howick, Auckland, 2014
Address used since 28 Oct 2010
Director 28 Oct 2010 - 31 Jul 2015
Gregory Trevor Bogun
Randwick Park, Manukau, 2105
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
24 Nov 2020
Annual return last filed
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
Premier Logos Limited
Shareholder NZBN: 9429032963281
Company Number: 2079675
Entity
28 Oct 2010 - 05 Nov 2015
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
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
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