General information

Variety Box Limited

Type: NZ Limited Company (Ltd)
9429033844510
New Zealand Business Number
1870076
Company Number
Registered
Company Status
95245037
GST Number

Variety Box Limited (New Zealand Business Number 9429033844510) was registered on 10 Nov 2006. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). 29 Pembroke Crescent, Glendowie, Auckland 1071 had been their registered address, until 10 Nov 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Tran, Jimmy Minh (an individual) located at Glendowie, Auckland 1071. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Soong, Angeline Suk Hui (an individual) - located at Glendowie, Auckland 1071. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical & registered & service 10 Nov 2008
Contact info
Directors
Name and Address Role Period
Jimmy Tran
Glendowie, Auckland, 1071
Address used since 10 Nov 2006
Director 10 Nov 2006 - current
Addresses
Previous address Type Period
29 Pembroke Crescent, Glendowie, Auckland 1071 Registered & physical 10 Nov 2006 - 10 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tran, Jimmy Minh
Individual
Glendowie
Auckland 1071
10 Nov 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Soong, Angeline Suk Hui
Individual
Glendowie
Auckland 1071
10 Nov 2006 - current
Location
Companies nearby