General information

The Property Box Limited

Type: NZ Limited Company (Ltd)
9429034582039
New Zealand Business Number
1683959
Company Number
Registered
Company Status

The Property Box Limited (issued an NZ business identifier of 9429034582039) was registered on 05 Sep 2005. 2 addresses are in use by the company: 553B East Coast Road, Browns Bay, Auckland, 0630 (type: physical, registered). 553 East Coast Road, Browns Bay, Auckland had been their physical address, up until 27 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcmahon, Barbara (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mcmahon, Ashley Vaughan (an individual) - located at Browns Bay, Auckland. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
553b East Coast Road, Browns Bay, Auckland, 0630 Physical & registered & service 27 Sep 2016
Directors
Name and Address Role Period
Ashley Vaughan Mcmahon
Browns Bay, Auckland, 0630
Address used since 19 Sep 2016
Director 05 Sep 2005 - current
Addresses
Previous address Type Period
553 East Coast Road, Browns Bay, Auckland, 0630 Physical & registered 05 Nov 2014 - 27 Sep 2016
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 05 Sep 2005 - 05 Nov 2014
42 Vaughans Road, Okura, Auckland Physical 05 Sep 2005 - 05 Nov 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcmahon, Barbara
Individual
Browns Bay
Auckland
0630
17 Oct 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcmahon, Ashley Vaughan
Individual
Browns Bay
Auckland
0630
05 Sep 2005 - current
Location
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