Black Box Holdings Limited
Type: NZ Limited Company (Ltd)Black Box Holdings Limited (New Zealand Business Number 9429041389553) was incorporated on 02 Sep 2014. 4 addresses are currently in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 27 Mar 2020. Black Box Holdings Limited used other names, namely: 656 Partners Limited from 29 Aug 2014 to 13 Jun 2016. 11300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11300000 shares (100 per cent of shares), namely:
2K Trustees Bb Limited (an entity) located at Riccarton, Christchurch postcode 8041. "Rental of commercial property" (business classification L671250) is the category the ABS issued Black Box Holdings Limited. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 27 Mar 2020 |
| 1 Rimu Street, Riccarton, Christchurch, 8041 | Registered & service | 12 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 07 May 2016 |
Director | 07 May 2016 - current |
|
Valerie Frances Jones
Merivale, Christchurch, 8014
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 18 Oct 2023 |
|
Andrew Michael Fonagy
Campbells Bay, Auckland, 0630
Address used since 10 Dec 2019
Campbells Bay, Auckland, 0620
Address used since 01 Dec 2017
Grey Lynn, Auckland, 1021
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 19 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 18 Apr 2019 - 27 Mar 2020 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 02 Sep 2014 - 18 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
2k Trustees Bb Limited Shareholder NZBN: 9429048149952 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
12 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
124 Central Limited Shareholder NZBN: 9429030056879 Company Number: 4655519 Entity |
06 Nov 2017 - 12 May 2020 | |
|
Oakway Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 Entity |
02 Sep 2014 - 06 Nov 2017 | |
|
Taurus Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
02 Sep 2014 - 06 Nov 2017 |
|
124 Central Limited Shareholder NZBN: 9429030056879 Company Number: 4655519 Entity |
Addington, Christchurch 8011 |
06 Nov 2017 - 12 May 2020 |
|
Taurus Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 Entity |
02 Sep 2014 - 06 Nov 2017 |
Ultimate Holding Company
| Effective Date | 04 May 2020 |
| Name | 2k Trustees Bb Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7973516 |
| Country of origin | NZ |
| Address |
Level 2, Boxed Quarter, 270 St Asaph Street Christchurch Central Christchurch 8011 |
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