General information

The Black And White Box Limited

Type: NZ Limited Company (Ltd)
9429046023766
New Zealand Business Number
6256238
Company Number
Registered
Company Status
S953210 - Photographic Film Processing
Industry classification codes with description

The Black and White Box Limited (issued a business number of 9429046023766) was incorporated on 27 Mar 2017. 5 addresess are currently in use by the company: 127B Newton Road, Eden Terrace, Auckland, 1010 (type: postal, delivery). 129 Main Highway, Ellerslie, Auckland had been their physical address, until 05 Aug 2020. The Black and White Box Limited used more aliases, namely: Raven Group Limited from 20 Mar 2017 to 28 Jul 2017. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Thapliyal, Lorenzo Vikash (an individual) located at Mount Eden, Auckland postcode 1024. "Photographic film processing" (ANZSIC S953210) is the classification the ABS issued to The Black and White Box Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
127b Newton Road, Eden Terrace, Auckland, 1010 Registered & physical & service 05 Aug 2020
127b Newton Road, Eden Terrace, Auckland, 1010 Postal & delivery & office 07 Apr 2021
Contact info
64 21081 04967
Phone (Phone)
lorenzo@theblackandwhitebox.co.nz
Email
orders@theblackandwhitebox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.theblackandwhitebox.co.nz
Website
Directors
Name and Address Role Period
Lorenzo Vikash Thapliyal
Mount Eden, Auckland, 1024
Address used since 12 Dec 2022
Mount Eden, Auckland, 1024
Address used since 01 Oct 2020
Remuera, Auckland, 1050
Address used since 28 Jul 2017
Mount Eden, Auckland, 1024
Address used since 07 Oct 2019
Director 28 Jul 2017 - current
Marina Gardi Thapliyal
Remuera, Auckland, 1050
Address used since 27 Mar 2017
Director 27 Mar 2017 - 02 Aug 2017
Addresses
Principal place of activity
129 Main Highway , Ellerslie , Auckland , 1051
Previous address Type Period
129 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 16 Jul 2020 - 05 Aug 2020
7 Rossmay Terrace, Mount Eden, Auckland, 1024 Physical & registered 15 Oct 2019 - 16 Jul 2020
2 Mount Hobson Lane, Remuera, Auckland, 1050 Physical & registered 27 Mar 2017 - 15 Oct 2019
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Thapliyal, Lorenzo Vikash
Individual
Mount Eden
Auckland
1024
28 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
O'toole, Caitlin Maree
Individual
Orakei
Auckland
1071
14 May 2019 - 08 Nov 2019
Thapliyal, Marina Gardi
Individual
Remuera
Auckland
1050
27 Mar 2017 - 28 Jul 2017
Marina Gardi Thapliyal
Director
Remuera
Auckland
1050
27 Mar 2017 - 28 Jul 2017
Thapliyal, Anil
Individual
Remuera
Auckland
1050
27 Mar 2017 - 28 Jul 2017
Location
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