General information
Distribution Box Limited
Type: NZ Limited Company (Ltd)9429041746165
New Zealand Business Number
5697911
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description
Distribution Box Limited (issued an NZ business number of 9429041746165) was incorporated on 11 May 2015. 2 addresses are currently in use by the company: 139 Wairau Road, Wairau Valley,, Auckland, 0627 (type: service, physical). Level 4, 52 Symonds Street, Auckland had been their service address, until 14 Apr 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Qualimax Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Internet retailing" (business classification G431050) is the category the ABS issued Distribution Box Limited. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 11 May 2015 |
| 139 Wairau Road, Wairau Valley,, Auckland, 0627 | Service | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiantao Niu
Wairau Valley, Auckland, 0627
Address used since 01 Nov 2021
Albany, Auckland, 0632
Address used since 11 May 2015
Silverdale, Silverdale, 0932
Address used since 06 Dec 2017 |
Director | 11 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Service | 11 May 2015 - 14 Apr 2023 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Qualimax Limited Shareholder NZBN: 9429033212227 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
11 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Niu, Jiantao Director |
Wairau Valley Auckland 0627 |
11 May 2015 - 21 Mar 2022 |
|
Niu, Jiantao Director |
Albany Auckland 0632 |
11 May 2015 - 21 Mar 2022 |
|
Niu, Jiantao Director |
Wairau Valley Auckland 0627 |
11 May 2015 - 21 Mar 2022 |
|
Chen, Dong Individual |
Glenross Dunedin 9011 |
11 May 2015 - 21 Mar 2022 |
|
Newth, Craig Russell Individual |
Beach Haven Auckland 0626 |
20 Aug 2015 - 16 Aug 2019 |
|
Newth, Craig Russell Individual |
Beach Haven Auckland 0626 |
20 Aug 2015 - 16 Aug 2019 |
Location
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