General information

Box In The Ground Limited

Type: NZ Limited Company (Ltd)
9429041526040
New Zealand Business Number
5521366
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Box In The Ground Limited (New Zealand Business Number 9429041526040) was started on 04 Dec 2014. 4 addresses are in use by the company: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (type: registered, service). Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up until 01 Jun 2016. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Cullen, Philip Joseph (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Cullen, Anne-Marie (a director) - located at Highfield, Timaru. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Box In The Ground Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
47c Harris Crescent, Papanui, Christchurch, 8053 Physical & registered & service 01 Jun 2016
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Philip Joseph Cullen
Milford, Auckland, 0620
Address used since 20 Jun 2019
Papanui, Christchurch, 8053
Address used since 06 Jun 2016
Director 04 Dec 2014 - current
Anne-marie Cullen
Papanui, Christchurch, 8053
Address used since 06 Jun 2016
Highfield, Timaru, 7910
Address used since 13 Jun 2019
Director 04 Dec 2014 - current
Addresses
Previous address Type Period
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 04 Dec 2014 - 01 Jun 2016
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Cullen, Philip Joseph
Director
Milford
Auckland
0620
04 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cullen, Anne-marie
Director
Highfield
Timaru
7910
04 Dec 2014 - current
Location
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