General information
The Box Limited
Type: NZ Limited Company (Ltd)9429041595572
New Zealand Business Number
5586406
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
The Box Limited (NZBN 9429041595572) was incorporated on 17 Feb 2015. 2 addresses are in use by the company: 51 Davey Crescent, Orewa, 0931 (type: physical, service). 8 Nigel Road, Browns Bay, Auckland had been their physical address, up to 10 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rhind, Sheree (an individual) located at Orewa, Auckland postcode 0931. "Fitness centre" (business classification R911110) is the classification the Australian Bureau of Statistics issued to The Box Limited. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Davey Crescent, Orewa, 0931 | Registered & physical & service | 10 May 2021 |
Contact info
64 21 1625459
Phone (Phone)
sheree@crossfitbrownsbay.com
Email
rhindsheree@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheree Leanne Rhind
Orewa, Auckland, 0931
Address used since 02 May 2021
Browns Bay, Auckland, 0630
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Lee Hine
Browns Bay, Auckland, 0630
Address used since 30 Oct 2015 |
Director | 17 Feb 2015 - 03 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Nigel Road, Browns Bay, Auckland, 0630 | Physical | 24 Dec 2018 - 10 May 2021 |
| 8 Nigel Road, Browns Bay, Auckland, 0630 | Registered | 14 Dec 2018 - 10 May 2021 |
| 2/52 Glencoe Road, Browns Bay, Auckland, 0630 | Registered | 05 Oct 2015 - 14 Dec 2018 |
| 2/52 Glencoe Road, Browns Bay, Auckland, 0630 | Physical | 05 Oct 2015 - 24 Dec 2018 |
| 49 Arran Road, Browns Bay, Auckland, 0630 | Registered & physical | 17 Feb 2015 - 05 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhind, Sheree Individual |
Orewa Auckland 0931 |
20 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Lee Individual |
Browns Bay Auckland 0630 |
17 Feb 2015 - 23 Feb 2021 |
Location
Companies nearby
 |
East Coast Bays Accounting And Business Services Limited 2/1 Arran Road |
|
New Zealand Housing Exporters Limited 5 Arran Road |
|
E.r. Leary & Co Limited 5 Arran Road |
|
Gioa's Gelato Limited 65b Glencoe Road |
|
Vida Limited 66 Glencoe Road |
Similar companies
|
Bounce Fit NZ Limited Flat 1, 12 Scarlock Avenue |
|
Sejong Fitness Limited 31a King Richard Place |
|
Belgrade Holding Company Limited 822 Beach Road |
|
Bays Fitness Centre Limited 539 East Coast Road |
|
Physical Edge Health And Fitness Specialists Limited 14a Sealy Road |
|
Fit Time Limited 286 Mt Wellington Highway |