General information
Box Property Limited
Type: NZ Limited Company (Ltd)9429036328499
New Zealand Business Number
1239929
Company Number
Registered
Company Status
Box Property Limited (New Zealand Business Number 9429036328499) was registered on 17 Sep 2002. 2 addresses are currently in use by the company: 28 Gipps Street, Karori, Wellington, 6012 (type: registered, service). 3/170 Cuba Street, Te Aro, Wellington had been their registered address, up until 20 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Steel, Stephen John (an individual) located at Karori, Wellington postcode 6012. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/170 Cuba Street, Te Aro, Wellington, 6011 | Physical | 14 Oct 2020 |
| 28 Gipps Street, Karori, Wellington, 6012 | Registered & service | 20 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Steel
Karori, Wellington, 6012
Address used since 12 Sep 2023
Te Aro, Wellington, 6011
Address used since 06 Oct 2020
Oriental Bay, Wellington, 6011
Address used since 02 Sep 2011
Oriental Bay, Wellington, 6011
Address used since 28 Feb 2020 |
Director | 17 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/170 Cuba Street, Te Aro, Wellington, 6011 | Registered & service | 14 Oct 2020 - 20 Sep 2023 |
| Flat 11, 166 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 29 May 2020 - 14 Oct 2020 |
| 33 Hay Street, Oriental Bay, Wellington, 6011 | Registered & physical | 12 Sep 2011 - 29 May 2020 |
| 92 Campbell Street, Karori, Wellington | Registered & physical | 17 Sep 2002 - 12 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Stephen John Individual |
Karori Wellington 6012 |
17 Sep 2002 - current |
Location
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