General information

Wearbox Limited

Type: NZ Limited Company (Ltd)
9429041782019
New Zealand Business Number
5716928
Company Number
Registered
Company Status
116965887
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Wearbox Limited (issued a New Zealand Business Number of 9429041782019) was started on 03 Jun 2015. 2 addresses are in use by the company: 68 Russell Street, Westport, 7825 (type: registered, physical). 37 Cutts Road, Russley, Christchurch had been their physical address, until 02 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bongard, Karen Rosemary (a director) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bourne, Timothy Raymond (a director) - located at Rd2, Westport. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued to Wearbox Limited. Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
68 Russell Street, Westport, 7825 Registered & physical & service 02 Aug 2016
Contact info
karen@wearbox.co.nz
Email
Directors
Name and Address Role Period
Timothy Raymond Bourne
Mount Pleasant, Christchurch, 8081
Address used since 09 Aug 2018
Rd2, Westport, 7892
Address used since 07 May 2016
Director 03 Jun 2015 - current
Karen Rosemary Bongard
Rd2, Westport, 7892
Address used since 07 May 2016
Mount Pleasant, Christchurch, 8081
Address used since 09 Aug 2018
Director 03 Jun 2015 - current
Addresses
Previous address Type Period
37 Cutts Road, Russley, Christchurch, 8042 Physical 03 Jun 2015 - 02 Aug 2016
205 Alford Forest Road, Allenton, Ashburton, 7700 Registered 03 Jun 2015 - 02 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bongard, Karen Rosemary
Director
Mount Pleasant
Christchurch
8081
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bourne, Timothy Raymond
Director
Rd2
Westport
7892
03 Jun 2015 - current
Location
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