General information
The Shooting Box Limited
Type: NZ Limited Company (Ltd)9429038045233
New Zealand Business Number
866096
Company Number
Registered
Company Status
The Shooting Box Limited (issued an NZBN of 9429038045233) was launched on 01 Aug 1997. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 08 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Young, Arthur William (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical & service | 08 Dec 2017 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 19 Feb 2004 |
Director | 01 Aug 1997 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - current |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2021
Herne Bay, Auckland, 1011
Address used since 03 Jul 2020
Remuera, Auckland, 1050
Address used since 19 Feb 2004 |
Director | 01 Aug 1997 - current |
|
Nancy Anne Mcconnell
Rd 1, Whitford, 2571
Address used since 05 Jun 2018
Rd 1, Tuakau, 2696
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 08 Jun 2017 |
|
Beverley May Mcconnell
Potts Road, Whitford,
Address used since 22 May 2015 |
Director | 01 Aug 1997 - 04 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 Jun 2014 - 08 Dec 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2011 - 12 Jun 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 31 May 2010 - 16 Jun 2011 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 18 Jun 2001 - 31 May 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 18 Jun 2001 - 31 May 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 18 Jun 2001 - 18 Jun 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 11 Apr 2000 - 18 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
9th Floor, 45 Queen Street Auckland 1010 |
10 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Individual |
9th Floor, 45 Queen Street Auckland 1010 |
10 Jun 2004 - 24 Aug 2017 |
Location
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