Box 112 Limited (issued an NZ business number of 9429041729182) was registered on 30 Apr 2015. 4 addresses are currently in use by the company: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered). 20 Welles Street, Christchurch Central, Christchurch had been their registered address, up until 14 Feb 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Farrell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Gca Legal Trustee 2012 Limited (an entity) - located at Dunedin,
Rofe, Samuel James (a director) - located at Tai Tapu, Christchurch,
Rofe, Lisa Helen (an individual) - located at Tai Tapu, Christchurch. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Box 112 Limited. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Office & delivery | 03 Feb 2022 |
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 14 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Samuel James Rofe
Tai Tapu, Christchurch, 7672
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
Peter Robert Michael Farrell
Ilam, Christchurch, 8053
Address used since 03 Feb 2022
Christchurch Central, Christchurch, 8011
Address used since 26 Feb 2019
Ilam, Christchurch, 8053
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
10 Welles Street , Christchurch Central , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
20 Welles Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 04 Mar 2020 - 14 Feb 2022 |
10 Welles Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 15 Feb 2016 - 04 Mar 2020 |
52 Queen Street, Waimate, Waimate, 7924 | Physical & registered | 30 Apr 2015 - 15 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Farrell Trustee Limited Shareholder NZBN: 9429046705594 Entity (NZ Limited Company) |
62 Worcester Boulevard Christchurch 8011 |
30 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 Entity (NZ Limited Company) |
Dunedin 9016 |
30 Apr 2015 - current |
Rofe, Samuel James Director |
Tai Tapu Christchurch 7672 |
30 Apr 2015 - current |
Rofe, Lisa Helen Individual |
Tai Tapu Christchurch 7672 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Richard Individual |
Moncks Bay Christchurch 8081 |
04 Aug 2015 - 30 Aug 2018 |
Farrell, Peter Robert Michael Individual |
Ilam Christchurch 8053 |
04 Aug 2015 - 30 Aug 2018 |
Farrell, Nicola Individual |
Ilam Christchurch 8053 |
04 Aug 2015 - 30 Aug 2018 |
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