General information

Buildings, Boxes & Trailers Limited

Type: NZ Limited Company (Ltd)
9429042299059
New Zealand Business Number
5960354
Company Number
Registered
Company Status
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Buildings, Boxes & Trailers Limited (issued a New Zealand Business Number of 9429042299059) was incorporated on 14 Apr 2016. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington Central, Wellington had been their registered address, until 30 Mar 2017. Buildings, Boxes & Trailers Limited used other aliases, namely: Building, Boxes & Trailers Limited from 14 Apr 2016 to 14 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smart Kiwi Ventures Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Dunne, Tane Michael (an individual) - located at Taita, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hall, Richard Kennedy, located at Khandallah, Wellington (an individual). "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the ABS issued Buildings, Boxes & Trailers Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical & service 30 Mar 2017
Directors
Name and Address Role Period
Richard Kennedy Hall
Khandallah, Wellington, 6035
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
William Joseph Mcdonald
Rongotai, Wellington, 6022
Address used since 14 Apr 2016
Director 14 Apr 2016 - 28 Jul 2016
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 14 Apr 2016 - 30 Mar 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smart Kiwi Ventures Limited
Shareholder NZBN: 9429042274858
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
09 Oct 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dunne, Tane Michael
Individual
Taita
Lower Hutt
5011
27 Jun 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hall, Richard Kennedy
Individual
Khandallah
Wellington
6035
27 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcetten Investments Limited
Shareholder NZBN: 9429037481261
Company Number: 980048
Entity
Turangi
3334
14 Apr 2016 - 03 Mar 2022
Mcetten Investments Limited
Shareholder NZBN: 9429037481261
Company Number: 980048
Entity
Turangi
3334
14 Apr 2016 - 03 Mar 2022
Jarvis, Elizabeth Anne
Individual
Thorndon
Wellington
6011
02 Mar 2017 - 09 Oct 2017
Jarvis, John Richard
Individual
Thorndon
Wellington
6011
02 Mar 2017 - 09 Oct 2017
Location
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