Box Ventures Limited
Type: NZ Limited Company (Ltd)Box Ventures Limited (issued a New Zealand Business Number of 9429035188803) was started on 07 Sep 2004. 2 addresses are in use by the company: 64 Houghton Bay Road, Houghton Bay, Wellington, 6023 (type: registered, physical). 64 Houghton Bay Road, Houghton Bay, Wellington had been their physical address, up to 04 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Lee, Bruce Andrew (an individual) located at Houghton Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Lee, Joshua John Ethan (an individual) - located at Sinnamon Park, Queensland. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Houghton Bay Road, Houghton Bay, Wellington, 6023 | Registered & physical & service | 04 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Andrew Lee
Houghton Bay, Wellington, 6023
Address used since 01 Apr 2007 |
Director | 07 Sep 2004 - current |
|
Joshua John Ethan Lee
Sinnamon Park, Queensland, 4073
Address used since 01 Jan 2022
Houghton Bay, Wellington, 6023
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 64 Houghton Bay Road, Houghton Bay, Wellington | Physical & registered | 14 Aug 2006 - 04 Jun 2014 |
| 110 Oriental Parade, Oriental Bay, Wellington | Physical & registered | 07 Sep 2004 - 14 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Bruce Andrew Individual |
Houghton Bay Wellington 6023 |
07 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Joshua John Ethan Individual |
Sinnamon Park Queensland 4073 |
26 May 2014 - current |
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