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General information

Boxes With Windows Limited

Type: NZ Limited Company (Ltd)
9429033090696
New Zealand Business Number
2008081
Company Number
Registered
Company Status

Boxes With Windows Limited (issued an NZ business number of 9429033090696) was registered on 12 Oct 2007. 2 addresses are currently in use by the company: 356 Gordon Road, Rd 2, Mosgiel, 9092 (type: physical, registered). Grant Thornton Otago Ltd, 7Th Floor Radio Otago House, 248 Cumberland Street, Dunedin had been their physical address, up to 04 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Halvorsen, Penelope (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Aldridge, Jonathan (an individual) - located at Rd 2, Mosgiel. Our information was updated on 03 Apr 2024.

Current address Type Used since
356 Gordon Road, Rd 2, Mosgiel, 9092 Physical & registered & service 04 Dec 2014
Last updated:
Contact info
64 21 738814
Phone (Phone)
penny@adminexpress.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Aldridge
Rd 2, Mosgiel, 9092
Address used since 26 Nov 2014
Director 12 Oct 2007 - current
Penelope Halvorsen
Rd 2, Mosgiel, 9092
Address used since 26 Nov 2014
Director 12 Oct 2007 - current
Addresses
Previous address Type Period
Grant Thornton Otago Ltd, 7th Floor Radio Otago House, 248 Cumberland Street, Dunedin Physical 21 Nov 2008 - 04 Dec 2014
16 Bradford Street, Bradford, Dunedin Physical 12 Oct 2007 - 21 Nov 2008
16 Bradford Street, Bradford, Dunedin Registered 12 Oct 2007 - 04 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Halvorsen, Penelope
Individual 		Rd 2
Mosgiel
9092 		12 Oct 2007 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Aldridge, Jonathan
Individual 		Rd 2
Mosgiel
9092 		12 Oct 2007 - current
Location
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