General information
Box O Birds New Zealand Limited
Type: NZ Limited Company (Ltd)9429033430492
New Zealand Business Number
1936895
Company Number
Registered
Company Status
096697104
GST Number
Box O Birds New Zealand Limited (New Zealand Business Number 9429033430492) was incorporated on 03 May 2007. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, up to 21 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pujol, Paul Regis (an individual) located at Albert Town, Wanaka postcode 9305. Our information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical & service | 21 Jun 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Regis Pujol
Albert Town, Wanaka, 9305
Address used since 10 Jun 2016 |
Director | 03 May 2007 - current |
|
Margaret Liane Mulvey
Cromwell, Cromwell, 9310
Address used since 15 Mar 2013 |
Director | 03 May 2007 - 01 Nov 2014 |
|
Michael John Mulvey
Wanaka, Wanaka, 9305
Address used since 15 Mar 2013 |
Director | 03 May 2007 - 04 Jun 2013 |
|
Caitlin Jane Pujol
Wanaka, 9305
Address used since 03 May 2007 |
Director | 03 May 2007 - 09 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 09 Aug 2013 - 21 Jun 2019 |
| Whk, 21 Brownston Street, Wanaka 9305 | Registered & physical | 23 Jun 2010 - 09 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Registered & physical | 11 Jun 2008 - 23 Jun 2010 |
| Whk Cook Adam, 11 Brownston Street, Wanaka | Physical & registered | 03 May 2007 - 11 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pujol, Paul Regis Individual |
Albert Town Wanaka 9305 |
03 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Michael John Individual |
Cromwell Cromwell 9310 |
03 May 2007 - 17 Nov 2014 |
|
Pujol, Caitlin Jane Individual |
Wanaka |
03 May 2007 - 09 Feb 2012 |
|
Mulvey, Margaret Liane Individual |
Cromwell Cromwell 9310 |
03 May 2007 - 15 Dec 2014 |
Location
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