General information

Blue Box Investments Limited

Type: NZ Limited Company (Ltd)
9429034977576
New Zealand Business Number
1596401
Company Number
Registered
Company Status

Blue Box Investments Limited (issued an NZ business identifier of 9429034977576) was registered on 04 Feb 2005. 2 addresses are currently in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 15 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Prest, Gary Craig (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Prest, Fiona Ann (an individual) - located at Mount Pleasant, Christchurch. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Registered & physical & service 15 Feb 2019
Directors
Name and Address Role Period
Gary Craig Prest
Mount Pleasant, Christchurch, 8081
Address used since 18 Mar 2024
Ilam, Christchurch, 8041
Address used since 03 Nov 2009
Director 04 Feb 2005 - current
Fiona Ann Prest
Mount Pleasant, Christchurch, 8081
Address used since 18 Mar 2024
Ilam, Christchurch, 8041
Address used since 03 Nov 2009
Director 04 Feb 2005 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 27 Mar 2014 - 15 Feb 2019
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 07 Mar 2013 - 27 Mar 2014
116 Marshland Road, Shirley, Christchurch, 8061 Registered 14 Jul 2011 - 07 Mar 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 14 Jul 2011 - 07 Mar 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 12 Nov 2008 - 14 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 04 Feb 2005 - 12 Nov 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prest, Gary Craig
Individual
Mount Pleasant
Christchurch
8081
04 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Prest, Fiona Ann
Individual
Mount Pleasant
Christchurch
8081
04 Feb 2005 - current
Location
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