In A Box Limited (issued an NZ business number of 9429035470540) was incorporated on 23 Mar 2004. 2 addresses are currently in use by the company: Apartment 8, 550 Albany Highway, Albany, Auckland, 0632 (type: registered, physical). 96 Naples Way, Albany Heights, Auckland had been their physical address, up until 23 Jun 2022. 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:
Judd, Jennifer Ann (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Judd, Bryant Moore (an individual) - located at Albany, Auckland. Businesscheck's information was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Apartment 8, 550 Albany Highway, Albany, Auckland, 0632 | Registered & physical & service | 23 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Jennifer Ann Judd
Albany, Auckland, 0632
Address used since 15 Jun 2022
Albany Heights, Auckland, 0632
Address used since 23 Jun 2015 |
Director | 23 Mar 2004 - current |
Bryant Moore Judd
Albany, Auckland, 0632
Address used since 15 Jun 2022
Albany Heights, Auckland, 0632
Address used since 23 Jun 2015 |
Director | 23 Mar 2004 - current |
Previous address | Type | Period |
---|---|---|
96 Naples Way, Albany Heights, Auckland, 0632 | Physical & registered | 01 Jul 2015 - 23 Jun 2022 |
14a Keldale Place, Forrest Hill, Auckland, 0620 | Physical & registered | 30 Jun 2014 - 01 Jul 2015 |
14 View Road, Warkworth | Registered | 04 Apr 2005 - 30 Jun 2014 |
14 View Road, Warkwork | Physical | 04 Apr 2005 - 30 Jun 2014 |
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 23 Mar 2004 - 04 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Judd, Jennifer Ann Individual |
Albany Auckland 0632 |
23 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Judd, Bryant Moore Individual |
Albany Auckland 0632 |
23 Mar 2004 - current |
Partyzone Limited 97 Naples Way |
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