General information
The Box Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041362020
New Zealand Business Number
5422122
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
The Box Trustee Company Limited (issued a New Zealand Business Number of 9429041362020) was registered on 11 Aug 2014. 4 addresses are currently in use by the company: 2C Tainui Street, Matamata, 3400 (type: registered, service). 28 Webber Street, Westmere, Auckland had been their registered address, until 12 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cox, Oliver Sandford (a director) located at Westmere, Auckland postcode 1022. "Trustee service" (business classification K641965) is the category the ABS issued The Box Trustee Company Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, 1021 | Registered & physical & service | 12 Nov 2021 |
| 2c Tainui Street, Matamata, 3400 | Registered & service | 31 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Sandford Cox
Westmere, Auckland, 1022
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Deborah Victoria Ludlow Cox
Oneroa, Waiheke Island, 1081
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 01 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Webber Street, Westmere, Auckland, 1022 | Registered | 20 Sep 2021 - 12 Nov 2021 |
| Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 22 Dec 2017 - 20 Sep 2021 |
| Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 22 Dec 2017 - 12 Nov 2021 |
| 45 Coromandel Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 11 Aug 2014 - 22 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Oliver Sandford Director |
Westmere Auckland 1022 |
02 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Deborah Victoria Ludlow Individual |
Oneroa Waiheke Island 1081 |
11 Aug 2014 - 02 Dec 2020 |
Location
Companies nearby
 |
Dalton International Limited Flat 1, 26 Crummer Road |
|
Eagles Hideaway Limited Level 1 |
|
Revive Finance Limited 26 Crummer Road |
|
Ambiance Impex Limited Flat 1, 26 Crummer Road |
|
Sita Propertyworld Real Estate Limited Flat 1, 26 Crummer Road |
|
Braidwood Trading Limited 26 Crummer Road |
Similar companies
|
Don Cleaver Trustee Limited 26 Crummer Road |
|
Waiheke Land Limited 1/26 Crummer Road |
|
Li Wang Family Trustee Limited Flat 1, 26 Crummer Road |
|
World Trustees Limited 19 Mackelvie Street, Ponsonby |
|
Wave Rider Holdings Limited 19 Mackelvie Street |
|
Swl Trustee Company (2013) Limited 19 Mackelvie Street, |