General information
Dog Box Investments Limited
Type: NZ Limited Company (Ltd)9429033894447
New Zealand Business Number
1860867
Company Number
Registered
Company Status
Dog Box Investments Limited (issued a business number of 9429033894447) was registered on 04 Sep 2006. 9 addresess are currently in use by the company: 11 Dee Place, Torbay, Auckland, 0630 (type: records, registered). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their registered address, up to 05 Aug 2020. 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 per cent of shares), namely:
Fair, Brian (an individual) located at Torbay, Auckland postcode 0630. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Dee Place, Torbay | Other (Address for Records) & records (Address for Records) | 04 Sep 2006 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland | Other (Address for Records) & records (Address for Records) | 02 Dec 2009 |
| 11 Dee Place, Torbay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2020 |
| 11 Dee Place, Torbay, Auckland, 0630 | Registered & physical & service | 05 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Fair
Torbay, Auckland, 0630
Address used since 09 Jul 2013 |
Director | 04 Sep 2006 - current |
|
Debra Anne Fair
Nothbridge, Sydney, 2063,
Address used since 01 Dec 2009 |
Director | 04 Sep 2006 - 09 Jul 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Dee Place, Torbay, Auckland, 0630 | Registered & physical & service | 05 Aug 2020 |
| 11 Dee Place, Torbay, Auckland, 0630 | Records | 17 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland | Registered | 09 Dec 2009 - 05 Aug 2020 |
| Level 6, East On Quay, 32 Muhuhu Crescent, Auckland | Physical | 09 Dec 2009 - 05 Aug 2020 |
| 11 Dee Place, Torbay | Registered & physical | 04 Sep 2006 - 09 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fair, Brian Individual |
Torbay Auckland 0630 |
04 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fair, Debra Anne Individual |
Northbridge Sydney, 2063 |
04 Sep 2006 - 09 Jul 2013 |
Location
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