General information

Box Of Delights Limited

Type: NZ Limited Company (Ltd)
9429042228752
New Zealand Business Number
5907025
Company Number
Registered
Company Status
G412945 - Smallgood Retailing
Industry classification codes with description

Box Of Delights Limited (NZBN 9429042228752) was registered on 09 Mar 2016. 4 addresses are in use by the company: 86 Revell Street, Hokitika, Hokitika, 7810 (type: registered, service). 51 Tancred Street, 3Rd Floor, Como House, Hokitika had been their physical address, up to 27 Nov 2018. Box Of Delights Limited used other names, namely: English Delights Limited from 08 Mar 2016 to 18 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rigby, Loren Zoe (an individual) located at Lake Hawea postcode 9382. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Aveyard, Amanda Jane (a director) - located at Hokitika. "Smallgood retailing" (business classification G412945) is the classification the ABS issued Box Of Delights Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
64 High Street, Greymouth, 7805 Physical & registered & service 27 Nov 2018
86 Revell Street, Hokitika, Hokitika, 7810 Registered & service 23 Jan 2024
Contact info
64 3 7557011
Phone (Phone)
amandaaveyard@hotmail.com
Email
No Website
Website
Directors
Name and Address Role Period
Amanda Jane Aveyard
Hokitika, 7882
Address used since 28 Feb 2024
Rd 2, Hokitika, 7882
Address used since 02 Oct 2020
Rd 2, Hokitika, 7882
Address used since 04 Oct 2016
Director 09 Mar 2016 - current
Benjamin Ebel Guilliland
Hokitika, Hokitika, 7810
Address used since 09 Mar 2016
Director 09 Mar 2016 - 04 Oct 2016
Addresses
Principal place of activity
106 Revell Street , Hokitika , Hokitika , 7810
Previous address Type Period
51 Tancred Street, 3rd Floor, Como House, Hokitika, 7810 Physical & registered 07 Jun 2016 - 27 Nov 2018
30 Lake Kaniere Road, Blue Spur, Hokitika, 7811 Physical & registered 09 Mar 2016 - 07 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rigby, Loren Zoe
Individual
Lake Hawea
9382
28 Feb 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aveyard, Amanda Jane
Director
Hokitika
7882
09 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Guilliland, Benjamin Ebel
Individual
Hokitika
Hokitika
7810
09 Mar 2016 - 04 Oct 2016
Benjamin Ebel Guilliland
Director
Hokitika
Hokitika
7810
09 Mar 2016 - 04 Oct 2016
Location
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