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 |
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 |
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 |
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 |
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 |
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 |
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 |
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