General information

Box 37 Limited

Type: NZ Limited Company (Ltd)
9429031868501
New Zealand Business Number
134112
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Box 37 Limited (New Zealand Business Number 9429031868501) was incorporated on 13 Dec 1972. 2 addresses are in use by the company: 220 Gloucester Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 241 Gloucester Street, Christchurch Central, Christchurch had been their physical address, until 17 Feb 2021. Box 37 Limited used more names, namely: City Foresight Limited from 19 May 2008 to 01 Mar 2021, City Forsight Limited (02 May 2008 to 19 May 2008) and Stonehurst Accommodation Limited (11 May 2001 - 02 May 2008). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Glynn, Russell Harcourt (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Glynn, Merilyn Kay (an individual) - located at Christchurch 1. "Private hotel - short term accommodation" (business classification H440055) is the category the ABS issued Box 37 Limited. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
220 Gloucester Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 17 Feb 2021
Contact info
64 21 661416
Phone (Phone)
russell@cityforesight.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Russell Harcourt Glynn
Tairua, Tairua, 3508
Address used since 30 Mar 2018
Christchurch Central, Christchurch, 8011
Address used since 22 Feb 2011
Director 20 Feb 1984 - current
Merilyn Kay Glynn
Christchurch Central, Christchurch, 8011
Address used since 22 Feb 2011
Tairua, Tairua, 3508
Address used since 30 Mar 2018
Director 12 Mar 1986 - current
Mervyn Roy Freeth
Christchurch,
Address used since 20 Feb 1984
Director 20 Feb 1984 - 12 Mar 1986
Addresses
Principal place of activity
220 Gloucester Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
241 Gloucester Street, Christchurch Central, Christchurch, 8011 Physical 27 Jun 1997 - 17 Feb 2021
241 Gloucester Street, Christchurch Registered 19 Nov 1991 - 17 Feb 2021
C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch Registered 18 Nov 1991 - 19 Nov 1991
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Glynn, Russell Harcourt
Individual
Christchurch
13 Dec 1972 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glynn, Merilyn Kay
Individual
Christchurch 1
13 Dec 1972 - current
Location
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