General information

Box 112 Limited

Type: NZ Limited Company (Ltd)
9429041729182
New Zealand Business Number
5691232
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
www.box112.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrell Trustee Limited
Shareholder NZBN: 9429046705594
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
30 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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