General information

Private Box Limited

Type: NZ Limited Company (Ltd)
9429034676349
New Zealand Business Number
1656061
Company Number
Registered
Company Status
84612635980
Australian Business Number
094871166
GST Number
I510110 - I510110 Mail Network Operation
Industry classification codes with description

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
Contact info
64 4 8311333
Phone (Phone)
invoices@privatebox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
support@privatebox.co.nz
Email
www.privatebox.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
He, Xiaokun
Individual
Ascot Park
Porirua
5024
01 Nov 2013 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Foster, Gareth Burd
Individual
Ascot Park
Porirua
5024
25 Oct 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Watt, Anthony
Individual
Titirangi
Auckland
0604
19 Nov 2018 - current

Historic shareholders

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
Location
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