Q Box Limited (NZBN 9429032470581) was registered on 24 Nov 2008. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 25 Nov 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Jordan, Malcom Allen (an individual) located at Epsom, Auckland. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Harbourne, Kevin Wayne (an individual) - located at Remuera, Auckland,
Davies, Noel (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Malcom Allen Jordan
Epsom, Auckland, 1023
Address used since 12 Jan 2016 |
Director | 24 Nov 2008 - current |
Noel Llewellyn Davies
Remuera, Auckland, 1050
Address used since 24 Feb 2020
St Heliers, Auckland, 1071
Address used since 03 Nov 2015 |
Director | 17 Aug 2010 - current |
Previous address | Type | Period |
---|---|---|
95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 24 Nov 2008 - 25 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
17 Mar 2009 - current |
Jordan, Malcom Allen Individual |
Epsom Auckland |
24 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Harbourne, Kevin Wayne Individual |
Remuera Auckland 1050 |
17 Mar 2009 - current |
Davies, Noel Individual |
Remuera Auckland 1050 |
17 Mar 2009 - current |
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