General information

Box 112 Management Limited

Type: NZ Limited Company (Ltd)
9429045911552
New Zealand Business Number
6211027
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Box 112 Management Limited (issued a New Zealand Business Number of 9429045911552) was registered on 26 Jan 2017. 3 addresses are in use by the company: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered). 20 Welles Street, Christchurch Central, Christchurch had been their registered address, until 20 Jul 2021. 50000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24000 shares (48 per cent of shares), namely:
Farrell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Farrell, Nicola (an individual) - located at Ilam, Christchurch. The 3rd group of shareholders, share allocation (24000 shares, 48%) belongs to 3 entities, namely:
Gca Legal Trustee 2012 Limited, located at Dunedin (an entity),
Rofe, Samuel James, located at Tai Tapu, Christchurch (a director),
Rofe, Lisa Helen, located at Christchurch (an individual). "Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued Box 112 Management Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
Po Box 819, Christchurch, Christchurch, 8140 Postal 27 Jul 2020
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & registered & service 20 Jul 2021
Contact info
office@sio.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Robert Michael Farrell
Christchurch Central, Christchurch, 8011
Address used since 18 Jul 2023
Ilam, Christchurch, 8053
Address used since 15 Jul 2022
Christchurch Central, Christchurch, 8011
Address used since 27 Jul 2020
Ilam, Christchurch, 8053
Address used since 26 Jan 2017
Christchurch Central, Christchurch, 8011
Address used since 02 Jul 2019
Director 26 Jan 2017 - current
Samuel James Rofe
Fendalton, Christchurch, 8052
Address used since 15 Jul 2022
Tai Tapu, Christchurch, 7672
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Addresses
Principal place of activity
Public Trust Building, 152 Oxford Terrace , Christchurch Central , Christchurch , 8011
Previous address Type Period
20 Welles Street, Christchurch Central, Christchurch, 8011 Registered & physical 04 Aug 2020 - 20 Jul 2021
10 Welles Street, Christchurch Central, Christchurch, 8011 Registered & physical 26 Jan 2017 - 04 Aug 2020
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Farrell Trustee Limited
Shareholder NZBN: 9429046705594
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
30 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farrell, Nicola
Individual
Ilam
Christchurch
8053
26 Jan 2017 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Gca Legal Trustee 2012 Limited
Shareholder NZBN: 9429030816688
Entity (NZ Limited Company)
Dunedin
9016
26 Jan 2017 - current
Rofe, Samuel James
Director
Tai Tapu
Christchurch
7672
26 Jan 2017 - current
Rofe, Lisa Helen
Individual
Christchurch
8014
26 Jan 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Rofe, Samuel James
Director
Tai Tapu
Christchurch
7672
26 Jan 2017 - current
Shares Allocation #5 Number of Shares: 999
Shareholder Name Address Period
Farrell, Peter Robert Michael
Director
Christchurch Central
Christchurch
8011
26 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Richard Carl
Individual
Sumner
Christchurch
8081
26 Jan 2017 - 30 Aug 2018
Location
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