Private Box Limited (issued a business number of 9429034676349) was launched on 19 Jul 2005. 5 addresess are in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: office, delivery). 24B Moorefield Road, Johnsonville, Wellington had been their physical address, up to 04 Mar 2020. Private Box Limited used other aliases, namely: S M Tech Limited from 19 Jul 2005 to 18 Sep 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
He, Xiaokun (an individual) located at Ascot Park, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Foster, Gareth Burd (an individual) - located at Ascot Park, Porirua. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Watt, Anthony, located at Titirangi, Auckland (an individual). "I510110 Mail network operation" (ANZSIC I510110) is the classification the ABS issued to Private Box Limited. Businesscheck's information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 83090, Johnsonville, Wellington, 6440 | Postal | 08 Nov 2019 |
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 04 Mar 2020 |
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Office & delivery | 03 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Gareth Burd Foster
Ascot Park, Porirua, 5024
Address used since 01 Nov 2012 |
Director | 25 Oct 2011 - current |
Xiaokun He
Ascot Park, Porirua, 5024
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
Steve Morey
Churton Park, Wellington, 6037
Address used since 22 Oct 2009 |
Director | 19 Jul 2005 - 31 Oct 2011 |
24b Moorefield Road , Johnsonville , Wellington , 6037 |
Previous address | Type | Period |
---|---|---|
24b Moorefield Road, Johnsonville, Wellington, 6037 | Physical & registered | 07 Dec 2016 - 04 Mar 2020 |
Level One, 24 Moorefield Rd, Johnsonville, Wellington, 6037 | Registered & physical | 09 Nov 2011 - 07 Dec 2016 |
Level One, 24 Moorefield Rd, Johnsonville, Wellington | Registered | 26 Nov 2007 - 09 Nov 2011 |
Level One,, 24 Moorefield Rd, Johnsonville, Wellington | Physical | 26 Nov 2007 - 09 Nov 2011 |
4 Wantwood Grove, Churtonpark, Wellington | Registered & physical | 19 Jul 2005 - 26 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
He, Xiaokun Individual |
Ascot Park Porirua 5024 |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, Gareth Burd Individual |
Ascot Park Porirua 5024 |
25 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Watt, Anthony Individual |
Titirangi Auckland 0604 |
19 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Morey, Steve Individual |
Churtonpark Wellington |
19 Jul 2005 - 27 Jun 2010 |
Morey, Steve Individual |
Churtonpark Wellington |
03 Sep 2008 - 25 Oct 2011 |
Morey, Steve Individual |
Churtonpark Wellington |
19 Jul 2005 - 27 Jun 2010 |
Morey, Steven Individual |
Churtonpark Wellington |
03 Sep 2008 - 11 May 2012 |
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