General information
Box Design Limited
Type: NZ Limited Company (Ltd)9429042016403
New Zealand Business Number
5814279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117953793
GST Number
M692120 - Architectural Service
Industry classification codes with description
Box Design Limited (issued a New Zealand Business Number of 9429042016403) was launched on 12 Oct 2015. 5 addresess are currently in use by the company: Po Box 47168, Ponsonby, Auckland, 1144 (type: postal, office). Suite 1.2, Level 1, 317 New North Road, Kingsland, Auckland had been their physical address, up until 05 May 2022. 100 shares are allocated 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:
Box Living Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Architectural service" (ANZSIC M692120) is the category the ABS issued Box Design Limited. Businesscheck's information was last updated on 10 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@boxliving.co.nz
Email
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 12 Oct 2015 |
Director | 12 Oct 2015 - current |
|
Dan Heyworth
St Heliers, Auckland, 1071
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - current |
|
Nathaniel Jakich
Oratia, Auckland, 0604
Address used since 12 Oct 2015 |
Director | 12 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 12 Oct 2015 |
Director | 12 Oct 2015 - 16 May 2019 |
|
Darryl Vaughan Dorrington
Saint Marys Bay, Auckland, 1011
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 11 May 2017 |
Addresses
Principal place of activity
| Unit B, 1 Jervois Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1.2, Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 12 Oct 2015 - 05 May 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Box Living Group Limited Shareholder NZBN: 9429041993088 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
12 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Box Living Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5807472 |
| Country of origin | NZ |
Location
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