General information
Box Consulting Limited
Type: NZ Limited Company (Ltd)9429036657858
New Zealand Business Number
1182959
Company Number
Registered
Company Status
Box Consulting Limited (issued an NZ business identifier of 9429036657858) was incorporated on 25 Jan 2002. 4 addresses are in use by the company: 28 Gipps Street, Karori, Wellington, 6012 (type: registered, service). Flat 11, 166 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 14 Oct 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Steel, Stephen John (an individual) located at Karori, Wellington postcode 6012. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/170 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical & service | 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 28 Feb 2020
Oriental Bay, Wellington, 6011
Address used since 02 Sep 2011 |
Director | 25 Jan 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 11, 166 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 29 May 2020 - 14 Oct 2020 |
| 33 Hay Street, Oriental Bay, Wellington, 6011 | Physical & registered | 12 Sep 2011 - 29 May 2020 |
| 92 Campbell Street, Karori, Wellington | Physical | 31 Jan 2002 - 12 Sep 2011 |
| 92 Campbell Street, Karori, Wellington | Registered | 25 Jan 2002 - 12 Sep 2011 |
Financial Data
Financial info
2
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: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Stephen John Individual |
Karori Wellington 6012 |
25 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Eleanor Bhart Yvonne Individual |
Oriental Bay Wellington 6011 |
25 Jan 2002 - 02 Jun 2022 |
Location
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