General information
Black Box Boutique Limited
Type: NZ Limited Company (Ltd)9429031903219
New Zealand Business Number
2325663
Company Number
Registered
Company Status
Black Box Boutique Limited (issued a business number of 9429031903219) was started on 15 Oct 2009. 3 addresses are in use by the company: 216 Jervois Road, Herne Bay, Auckland, 1011 (type: delivery, physical). 35B Surrey Crescent, Grey Lynn, Auckland had been their registered address, up to 31 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nevada Stone Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Scanlan Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 31 May 2019 |
| 216 Jervois Road, Herne Bay, Auckland, 1011 | Delivery | 01 Jun 2021 |
Contact info
64 9 3780073
Phone (Phone)
onlinesales@blackboxboutique.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Gosling
Herne Bay, Auckland, 1011
Address used since 23 Mar 2015 |
Director | 15 Oct 2009 - current |
|
Bryan Eible
Ponsonby, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 15 Oct 2009 - 15 Jul 2013 |
Addresses
Principal place of activity
| 3 Scanlan Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 35b Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 15 Oct 2009 - 31 May 2019 |
| Ground Floor, 10 Northcroft St, Takapuna, Auckland | Physical | 15 Oct 2009 - 31 May 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevada Stone Holdings Limited Shareholder NZBN: 9429049750034 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling, Daniel Individual |
Herne Bay Auckland 1011 |
15 Oct 2009 - 14 Jun 2022 |
|
Eible, Bryan Individual |
Herne Bay Auckland |
15 Oct 2009 - 01 Mar 2012 |
Location
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