Box Property Investments Limited
Type: NZ Limited Company (Ltd)Box Property Investments Limited (New Zealand Business Number 9429034131831) was registered on 09 May 2006. 5 addresess are currently in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, until 08 Jan 2024. 100 shares are issued 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:
Sullivan, Michael Grant (an individual) located at Mellons Bay, Auckland postcode 2014. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Box Property Investments Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Porterfield Rd, Whitford, Auckland, 2571 | Office & delivery | 24 Apr 2019 |
| Po Box 85044, Auckland, 1545 | Postal | 11 Jun 2019 |
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Rd 1, Howick, 2571
Address used since 16 Mar 2010 |
Director | 09 May 2006 - current |
|
David Robert Jans
Kohimarama, Auckland, 1071
Address used since 01 Jan 2018
Henderson, Auckland, 0610
Address used since 01 May 2017 |
Director | 09 May 2006 - 11 Aug 2023 |
| Type | Used since | |
|---|---|---|
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| 58 Porterfield Rd , Whitford , Auckland , 2571 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & service | 22 Dec 2021 - 08 Jan 2024 |
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| 58 Porterfield Rd, Whitford | Registered & physical | 03 Aug 2007 - 11 Jan 2021 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 May 2006 - 03 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Michael Grant Individual |
Mellons Bay Auckland 2014 |
09 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jans, David Robert Individual |
Kohimarama Auckland 1071 |
09 May 2006 - 19 Mar 2024 |
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