General information
Box Architecture Limited
Type: NZ Limited Company (Ltd)9429033107578
New Zealand Business Number
1989797
Company Number
Registered
Company Status
Box Architecture Limited (NZBN 9429033107578) was incorporated on 28 Sep 2007. 5 addresess are in use by the company: 4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 19 Petrel Close, Paraparaumu Beach, Paraparaumu had been their physical address, up to 22 Aug 2018. 100 shares are issued 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:
Dray, Mark Andrew (an individual) located at Churton Park, Wellington postcode 6037. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 | Other (Address For Share Register) | 11 Jul 2016 |
| 4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 | Other (Address for Records) & records (Address for Records) | 14 Aug 2018 |
| 4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 22 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Dray
Churton Park, Wellington, 6037
Address used since 19 Jul 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Aug 2018
Paraparaumu Beach, Paraparaumu, 5032
Address used since 23 Jul 2015 |
Director | 28 Sep 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 19 Jul 2016 - 22 Aug 2018 |
| 54 Kohekohe Road, Waikanae, 5036 | Registered & physical | 28 Jul 2014 - 19 Jul 2016 |
| 55 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 31 Jul 2013 - 28 Jul 2014 |
| 36 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 19 Jul 2011 - 31 Jul 2013 |
| 36 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 19 Jul 2011 - 28 Jul 2014 |
| 55 Eatwell Avenue, Paraparaumu Beach | Physical & registered | 28 Sep 2007 - 19 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dray, Mark Andrew Individual |
Churton Park Wellington 6037 |
28 Sep 2007 - current |
Location
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