Black Box Investments Limited
Type: NZ Limited Company (Ltd)Black Box Investments Limited (issued a business number of 9429033108995) was incorporated on 02 Oct 2007. 3 addresses are in use by the company: 39 Premier Avenue, Point Chevalier, Auckland, 1022 (type: registered, physical). 5C 17-22 Anzac Ave, Central City, Auckland had been their registered address, up until 21 Feb 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Hanson, Jennifer Jean (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Mcgrail, Kendon James (an individual) - located at Point Chevalier, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued Black Box Investments Limited. Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44376, Point Chevalier, Auckland, 1022 | Postal | 07 Dec 2020 |
| 39 Premier Avenue, Point Chevalier, Auckland, 1022 | Registered & physical & service | 21 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kendon James Mcgrail
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - current |
|
Jennifer Jean Hanson
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - current |
| 5c 17-22 Anzac Ave , Central City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5c 17-22 Anzac Ave, Central City, Auckland, 1010 | Registered & physical | 15 Dec 2020 - 21 Feb 2022 |
| 5c 17-22 Anzac Ave, Central City, Auckland, 1010 | Physical & registered | 15 Nov 2016 - 15 Dec 2020 |
| 39 Premier Avenue, Point Chevalier, Auckland, 1022 | Registered | 16 Dec 2011 - 15 Nov 2016 |
| 39 Premier Ave, Point Chevalier, Auckland | Registered | 02 Oct 2007 - 16 Dec 2011 |
| 39 Premier Avenue, Point Chevalier, Auckland, 1022 | Physical | 02 Oct 2007 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Jennifer Jean Individual |
Point Chevalier Auckland 1022 |
02 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrail, Kendon James Individual |
Point Chevalier Auckland 1022 |
02 Oct 2007 - current |
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