Bottle Box Holdings Limited
Type: NZ Limited Company (Ltd)Bottle Box Holdings Limited (issued a business number of 9429046173133) was started on 08 Jun 2017. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
The Galaxy Group Holdings Limited (an entity) located at Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Singh, Manpreet (an individual) - located at Opaheke, Papakura. "Liquor store" (business classification G412310) is the classification the ABS issued to Bottle Box Holdings Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service & registered | 08 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Manpreet Singh
Opaheke, Papakura, 2113
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
Kulwant Singh Sandhar
Papamoa Beach, Papamoa, 3118
Address used since 08 Jun 2017
Papamoa, Papamoa, 3118
Address used since 01 Jul 2019 |
Director | 08 Jun 2017 - 02 Oct 2020 |
|
Amandeep Singh
Randwick Park, Auckland, 2105
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 01 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Galaxy Group Holdings Limited Shareholder NZBN: 9429049536836 Entity (NZ Limited Company) |
Taupo 3330 |
18 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manpreet Individual |
Opaheke Papakura 2113 |
08 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Steven James Individual |
Taupo 3385 |
08 Jun 2017 - 18 May 2022 |
|
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
08 Jun 2017 - 18 May 2022 |
|
Bignell, Steven James Individual |
Taupo 3385 |
08 Jun 2017 - 18 May 2022 |
|
Kaur, Jasbir Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 2017 - 18 May 2022 |
|
Kaur, Jasbir Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 2017 - 18 May 2022 |
|
Kaur, Jasbir Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 2017 - 18 May 2022 |
|
Sandhar, Kulwant Singh Individual |
Papamoa Papamoa 3118 |
23 Oct 2018 - 11 Feb 2020 |
 |
Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |
|
Good Holdings Limited 114 Spa Road |
|
Winson International Trading Company Limited 4/32 Richmond Avenue |
|
C S Basra NZ Limited 48 Koutu Road |
|
Alpine Asparagus Limited 18 Maniapoto Street |
|
Kung Bros Limited 161 Peers Road |
|
Matuku Holdings Limited 1235 Cameron Road |