General information

In A Box Limited

Type: NZ Limited Company (Ltd)
9429035470540
New Zealand Business Number
1494776
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Judd, Jennifer Ann
Individual
Albany
Auckland
0632
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Judd, Bryant Moore
Individual
Albany
Auckland
0632
23 Mar 2004 - current
Location
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