General information

Box Living Group Limited

Type: NZ Limited Company (Ltd)
9429041993088
New Zealand Business Number
5807472
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Box Living Group Limited (issued a business number of 9429041993088) was started on 07 Oct 2015. 5 addresess are in use by the company: Po Box 47168, Ponsonby, Auckland, 1144 (type: postal, office). Studio 1.2, 317 New North Road, Kingsland, Auckland had been their registered address, up to 05 May 2022. 300 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100 shares (33.33% of shares), namely:
Jakich, Nathaniel (a director) located at Oratia, Auckland postcode 0604,
Jakich Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 33.33% of all shares (100 shares); it includes
Heyworth, Sophie Karoline (an individual) - located at St Heliers, Auckland,
Gellert Ivanson Trustee Limited (an entity) - located at 20 St Heliers Bay Road, St Heliers, Auckland,
Heyworth, Dan (a director) - located at St Heliers, Auckland. The next group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Holloway, Kate Alexandra, located at St Heliers, Auckland (an individual),
Gellert Ivanson Trustee Limited, located at 20 St Heliers Bay Road, St Heliers, Auckland (an entity),
Holloway, Nathaniel Christie, located at St Heliers, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Box Living Group Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
Unit B, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 05 May 2022
Po Box 47168, Ponsonby, Auckland, 1144 Postal 06 Oct 2022
Unit B, 1 Jervois Road, Ponsonby, Auckland, 1011 Office & delivery 06 Oct 2022
Contact info
64 9 5205030
Phone (Phone)
glenn@box.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.box.co.nz
Website
Directors
Name and Address Role Period
Nathaniel Christie Holloway
Glendowie, Auckland, 1071
Address used since 27 Mar 2023
St Heliers, Auckland, 1071
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Nathaniel Jakich
Oratia, Auckland, 0604
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Dan Heyworth
St Heliers, Auckland, 1071
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Christopher Watt
Titirangi, Auckland, 0604
Address used since 01 Jun 2019
Director 01 Jun 2019 - 01 Jan 2020
Timothy David Dorrington
Westmere, Auckland, 1022
Address used since 07 Oct 2015
Director 07 Oct 2015 - 16 May 2019
Darryl Vaughan Dorrington
Saint Marys Bay, Auckland, 1011
Address used since 07 Oct 2015
Director 07 Oct 2015 - 11 May 2017
Addresses
Principal place of activity
Unit B, 1 Jervois Road , Ponsonby , Auckland , 1011
Previous address Type Period
Studio 1.2, 317 New North Road, Kingsland, Auckland, 1021 Registered & physical 07 Oct 2015 - 05 May 2022
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jakich, Nathaniel
Director
Oratia
Auckland
0604
13 Apr 2022 - current
Jakich Trustee Services Limited
Shareholder NZBN: 9429031307000
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Oct 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Heyworth, Sophie Karoline
Individual
St Heliers
Auckland
1071
07 Oct 2015 - current
Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Entity (NZ Limited Company)
20 St Heliers Bay Road
St Heliers, Auckland
1071
07 Oct 2015 - current
Heyworth, Dan
Director
St Heliers
Auckland
1071
07 Oct 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Holloway, Kate Alexandra
Individual
St Heliers
Auckland
1071
07 Oct 2015 - current
Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Entity (NZ Limited Company)
20 St Heliers Bay Road
St Heliers, Auckland
1071
07 Oct 2015 - current
Holloway, Nathaniel Christie
Director
St Heliers
Auckland
1071
07 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Dorrington, Darryl Vaughan
Individual
Saint Marys Bay
Auckland
1011
07 Oct 2015 - 03 Sep 2020
Hetherington, Emma-jane
Individual
Westmere
Auckland
1022
07 Oct 2015 - 03 Sep 2020
Jakich, Nathaniel
Director
Oratia
Auckland
0604
07 Oct 2015 - 04 Mar 2021
Jakich, Nathaniel
Director
Oratia
Auckland
0604
07 Oct 2015 - 04 Mar 2021
Hastings, Melissa
Individual
Oratia
Auckland
0604
07 Oct 2015 - 04 Mar 2021
Hastings, Melissa
Individual
Oratia
Auckland
0604
07 Oct 2015 - 04 Mar 2021
Dorrington, Timothy David
Individual
Westmere
Auckland
1022
07 Oct 2015 - 03 Sep 2020
Dorrington, Timothy David
Individual
Westmere
Auckland
1022
07 Oct 2015 - 03 Sep 2020
Dorrington, Timothy David
Individual
Westmere
Auckland
1022
07 Oct 2015 - 03 Sep 2020
Dorrington, Timothy David
Individual
Westmere
Auckland
1022
07 Oct 2015 - 03 Sep 2020
Hetherington, Emma-jane
Individual
Westmere
Auckland
1022
07 Oct 2015 - 03 Sep 2020
Dorrington, Darryl Vaughan
Individual
Saint Marys Bay
Auckland
1011
07 Oct 2015 - 03 Sep 2020
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
07 Oct 2015 - 10 Oct 2015
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
07 Oct 2015 - 10 Oct 2015
Location
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