General information

Blue Box Trading Limited

Type: NZ Limited Company (Ltd)
9429045921100
New Zealand Business Number
6215929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Blue Box Trading Limited (issued an NZBN of 9429045921100) was started on 25 Jan 2017. 2 addresses are currently in use by the company: 241 Range Road, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 134 Thompson Road, Bluff Hill, Napier had been their physical address, up until 24 Dec 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Doole, Simon Thomas (a director) located at Papamoa Beach, Papamoa postcode 3118,
Barclay, Ainsley Lauren (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Doole, Simon Thomas (a director) - located at Papamoa Beach, Papamoa. "Grocery supermarket operation" (business classification G411040) is the classification the ABS issued to Blue Box Trading Limited. The Businesscheck database was last updated on 03 May 2024.

Current address Type Used since
241 Range Road, Papamoa Beach, Papamoa, 3118 Physical & registered & service 24 Dec 2018
Contact info
64 274 703680
Phone (Phone)
sdoole@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Thomas Doole
Mahina Bay, Lower Hutt, 5013
Address used since 25 Jan 2017
Papamoa Beach, Papamoa, 3118
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Addresses
Principal place of activity
241 Range Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
134 Thompson Road, Bluff Hill, Napier, 4110 Physical 16 Oct 2018 - 24 Dec 2018
67 Raffles Street, Napier South, Napier, 4110 Registered 25 Jan 2017 - 24 Dec 2018
445 Marine Drive, Mahina Bay, Lower Hutt, 5013 Physical 25 Jan 2017 - 16 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Doole, Simon Thomas
Director
Papamoa Beach
Papamoa
3118
25 Jan 2017 - current
Barclay, Ainsley Lauren
Individual
Papamoa Beach
Papamoa
3118
21 Dec 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doole, Simon Thomas
Director
Papamoa Beach
Papamoa
3118
25 Jan 2017 - current
Location
Similar companies
Tran Vu Limited
Level 1, 8 Raroa Road
Miramar Supermarket Limited
48--56 Miramar Avenue
Young Supermarkets Limited
Level 1, 8 Margaret Street
Galt's Supermarket Limited
78 Rongotai Road
Christini Retail Limited
Floor 1, 50 Customhouse Quay
Orange County Investments Group Limited
Floor 1, 50 Customhouse Quay