General information

Dress Up Box Limited

Type: NZ Limited Company (Ltd)
9429033545028
New Zealand Business Number
1918977
Company Number
Registered
Company Status

Dress Up Box Limited (issued a New Zealand Business Number of 9429033545028) was registered on 09 Mar 2007. 2 addresses are in use by the company: 79 Hill Street, Richmond, Richmond, 7020 (type: registered, physical). 9 Strawbridge Square, Stoke, Nelson had been their physical address, up to 12 May 2021. Dress Up Box Limited used other aliases, namely: Southtec Digital Limited from 30 Jul 2012 to 08 Mar 2013, Telephone House (Nelson) Limited (09 Mar 2007 to 30 Jul 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Cavit, Kristina Ann (a director) located at Richmond, Nelson postcode 7020. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Cavit, Michael Bruce John (an individual) - located at Richmond, Richmond. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
79 Hill Street, Richmond, Richmond, 7020 Registered & physical & service 12 May 2021
Directors
Name and Address Role Period
Kristina Ann Cavit
Richmond, Nelson, 7020
Address used since 08 Mar 2013
Director 08 Mar 2013 - current
Michael Bruce Cavit
Richmond, Nelson, 7020
Address used since 08 Mar 2013
Director 31 Mar 2010 - 31 Mar 2016
Linley June Jamieson-hill
Richmond 7020,
Address used since 09 Mar 2007
Director 09 Mar 2007 - 31 Mar 2010
David Hill
Richmond 7020,
Address used since 09 Mar 2007
Director 09 Mar 2007 - 31 Mar 2010
Addresses
Previous address Type Period
9 Strawbridge Square, Stoke, Nelson, 7011 Physical & registered 25 May 2016 - 12 May 2021
79 Hill Street, Richmond, Nelson Physical 04 May 2010 - 25 May 2016
First Floor, 106 Collingwood Street, Nelson Registered 09 Mar 2007 - 25 May 2016
3 Win Place, Richmond 7020 Physical 09 Mar 2007 - 09 Mar 2007
Dave Hector Accounting Group Ltd, First Floor, 106 Collingwood Street, Nelson Physical 09 Mar 2007 - 09 Mar 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cavit, Kristina Ann
Director
Richmond
Nelson
7020
03 May 2018 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Cavit, Michael Bruce John
Individual
Richmond
Richmond
7020
03 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Cavit, Michael Bruce
Individual
Nelson
Nelson
7010
31 Mar 2010 - 03 May 2018
Hill, David
Individual
Richmond 7020
09 Mar 2007 - 27 Jun 2010
Cavit, Kristina Anne
Individual
Nelson
Nelson
7010
31 Mar 2010 - 03 May 2018
Jamieson-hill, Linley June
Individual
Richmond 7020
09 Mar 2007 - 27 Jun 2010
Location
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