The Electric Box Company Limited
Type: NZ Limited Company (Ltd)The Electric Box Company Limited (New Zealand Business Number 9429038661334) was incorporated on 22 Sep 1994. 5 addresess are currently in use by the company: 835 Hauraki Road, Turua, Rd 4, Thames, 3574 (type: postal, office). 31 Boston Road, Grafton, Auckland 1 had been their registered address, until 30 Oct 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60 per cent of shares), namely:
Glasgow, Robert Bruce (an individual) located at Thames postcode 3574. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Bliss, Ruth Eveleen (an individual) - located at Rd 4, Thames. "Inland water transport (passenger only)" (business classification I482030) is the classification the Australian Bureau of Statistics issued The Electric Box Company Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 835 Hauraki Road, Turua, Rd 4, Thames | Registered & physical & service | 30 Oct 2007 |
| 835 Hauraki Road, Turua, Rd 4, Thames, 3574 | Postal | 07 Oct 2019 |
| 835 Hauraki Road, Rd 4, Turua, 3574 | Office & delivery | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Glasgow
Rd 4, Thames, 3574
Address used since 15 Sep 2009 |
Director | 22 Sep 1994 - current |
|
Ruth Eveleen Bliss
Rd 4, Thames, 3574
Address used since 15 Sep 2009 |
Director | 17 Oct 1996 - current |
|
Peter Clifford Dance
Te Atatu Peninsula,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 01 Oct 1998 |
| 835 Hauraki Road , Rd 4 , Turua , 3574 |
| Previous address | Type | Period |
|---|---|---|
| 31 Boston Road, Grafton, Auckland 1 | Registered | 16 Sep 1998 - 30 Oct 2007 |
| 31 Boston Road, Grafton, Auckland 1 | Physical | 16 Sep 1998 - 16 Sep 1998 |
| 12 Mackelvie Street, Grey Lynn, Auckland 2 | Physical | 16 Sep 1998 - 30 Oct 2007 |
| 5 Clyde Street, Epsom, Auckland | Physical & registered | 15 Nov 1996 - 16 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Robert Bruce Individual |
Thames 3574 |
22 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bliss, Ruth Eveleen Individual |
Rd 4 Thames 3574 |
22 Sep 1994 - current |
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