General information

Organic Boxes Limited

Type: NZ Limited Company (Ltd)
9429032085068
New Zealand Business Number
2291254
Company Number
Registered
Company Status
C259910 - Musical Instrument Mfg M700010 - Computer Consultancy Service
Industry classification codes with description

Organic Boxes Limited (New Zealand Business Number 9429032085068) was incorporated on 07 Aug 2009. 2 addresses are in use by the company: 18 Ranui Crescent, Khandallah, Wellington, 6035 (type: physical, registered). 5 Bengal Street, Khandallah, Wellington had been their registered address, until 07 Jun 2016. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98 per cent of shares), namely:
Bootham, Vanya (an individual) located at Khandallah, Wellington postcode 6035,
Gordon, Craig (an individual) located at Khandallah, Wellington postcode 6035,
Trustees In The Visionary Trust (an other) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bacon, Richard (an individual) - located at Khandallah, Wellington. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bootham, Vanya, located at Khandallah, Wellington (an individual). "Musical instrument mfg" (business classification C259910) is the classification the Australian Bureau of Statistics issued Organic Boxes Limited. Businesscheck's database was last updated on 30 Jan 2025.

Current address Type Used since
18 Ranui Crescent, Khandallah, Wellington, 6035 Physical & registered & service 07 Jun 2016
Contact info
64 27 2737855
Phone (Phone)
richard@organicboxes.co.nz
Email
No website
Website
wellingtonworkshop.nz
Website
Directors
Name and Address Role Period
Richard Bacon
Khandallah, Wellington,, 6035
Address used since 07 Aug 2009
Director 07 Aug 2009 - current
John Crawford
Mount Cook, Wellington, 6021
Address used since 07 Aug 2009
Director 07 Aug 2009 - 09 Apr 2018
Addresses
Previous address Type Period
5 Bengal Street, Khandallah, Wellington, 6035 Registered & physical 10 Jan 2012 - 07 Jun 2016
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 16 Feb 2011 - 10 Jan 2012
18 Ranui Crescent, Khandallah, Wellington, 6035 Registered & physical 07 Aug 2009 - 16 Feb 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bootham, Vanya
Individual
Khandallah
Wellington
6035
08 May 2018 - current
Gordon, Craig
Individual
Khandallah
Wellington
6035
26 Feb 2021 - current
Trustees In The Visionary Trust
Other (Other)
Khandallah
Wellington
6035
26 Feb 2021 - current
Bacon, Richard
Individual
Khandallah
Wellington
6035
07 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bacon, Richard
Individual
Khandallah
Wellington
6035
07 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bootham, Vanya
Individual
Khandallah
Wellington
6035
08 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Visionary Health Limited
Shareholder NZBN: 9429032666953
Company Number: 2149247
Entity
Johnsonville
Wellington
6037
07 Aug 2009 - 26 Feb 2021
Crawford, John
Individual
Mount Cook
Wellington
07 Aug 2009 - 08 May 2018
Visionary Health Limited
Shareholder NZBN: 9429032666953
Company Number: 2149247
Entity
Johnsonville
Wellington
6037
07 Aug 2009 - 26 Feb 2021
Visionary Health Limited
Shareholder NZBN: 9429032666953
Company Number: 2149247
Entity
Johnsonville
Wellington
6037
07 Aug 2009 - 26 Feb 2021
Location
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