General information

Quick Brown Box Limited

Type: NZ Limited Company (Ltd)
9429035466215
New Zealand Business Number
1495661
Company Number
Registered
Company Status
C151010 - C151010 Cardboard Mfg
Industry classification codes with description

Quick Brown Box Limited (issued an NZ business number of 9429035466215) was registered on 19 Mar 2004. 1 address is in use by the company: 8 Angle Street, Onehunga, Auckland, 1061 (type: physical, registered). 41 Angle Street, Onehunga, Auckland had been their physical address, up to 09 Apr 2015. 80000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 48000 shares (60 per cent of shares), namely:
Dean Ferguson (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 40 per cent of all shares (32000 shares); it includes
Bradley Ferguson (an individual) - located at Glendowie, Auckland. "C151010 Cardboard mfg" (business classification C151010) is the classification the Australian Bureau of Statistics issued Quick Brown Box Limited. Businesscheck's database was last updated on 15 Dec 2020.

Current address Type Used since
8 Angle Street, Onehunga, Auckland, 1061 Physical & registered 09 Apr 2015
Contact info
64 21 418269
Phone (Phone)
matt@balancefinancial.co.nz
Email
www.quickbrownbox.co.nz
Website
Directors
Name and Address Role Period
Dean Andrew Ferguson
Glendowie, Auckland, 1071
Address used since 01 Apr 2013
Director 08 May 2008 - current
Bradley John Ferguson
Glendowie, Auckland, 1071
Address used since 02 May 2019
Director 14 Dec 2018 - current
Toby Winlove
Mount Albert, Auckland, 1025
Address used since 01 Apr 2013
Director 19 Mar 2004 - 14 Dec 2018
Addresses
Principal place of activity
8 Angle Street , Onehunga , Auckland , 1061
Previous address Type Period
41 Angle Street, Onehunga, Auckland Physical & registered 12 Feb 2009 - 09 Apr 2015
5 Edwards Road, Grey Lynn, Auckland Physical & registered 05 Jul 2005 - 12 Feb 2009
8 Tyburnia Avenue, Mt Albert, Auckland Physical & registered 19 Mar 2004 - 05 Jul 2005
Financial Data
Financial info
80000
Total number of Shares
November
Annual return filing month
08 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 48000
Shareholder Name Address Period
Dean Andrew Ferguson
Individual
Glendowie
Auckland
1071
03 Jun 2008 - current
Shares Allocation #2 Number of Shares: 32000
Shareholder Name Address Period
Bradley John Ferguson
Individual
Glendowie
Auckland
1071
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Toby Winlove
Individual
Mount Albert
Auckland
1025
19 Mar 2004 - 07 Mar 2019
Location
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