A Big Box Limited (issued an NZ business identifier of 9429046178893) was launched on 16 Jun 2017. 2 addresses are currently in use by the company: 86D Kelman Road, Kelston, Auckland, 0602 (type: registered, physical). 1A Ennismore Road, Mount Albert, Auckland had been their registered address, until 27 Nov 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Oza, Jayesh Jagdishkumar (an individual) located at Sandringham, Auckland postcode 1025,
Jayesh Oza (a director) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Patel, Sunilbhai Mohanbhai (a director) - located at Mount Albert, Auckland. "Grocery wholesaling nec" (ANZSIC F360920) is the category the Australian Bureau of Statistics issued A Big Box Limited. Businesscheck's information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
86d Kelman Road, Kelston, Auckland, 0602 | Registered & physical & service | 27 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Sunilbhai Mohanbhai Patel
Kelston, Auckland, 0602
Address used since 19 Nov 2020
Mount Albert, Auckland, 1025
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - current |
Jayesh Jagdishkumar Oza
Sandringham, Auckland, 1025
Address used since 01 Jan 2020
Sandringham, Auckland, 1025
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 05 Oct 2021 |
Sunilbhai Mohanbhai Patel
Mount Albert, Auckland, 1025
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 26 Jul 2017 |
1a Ennismore Road , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
1a Ennismore Road, Mount Albert, Auckland, 1025 | Registered | 04 Aug 2017 - 27 Nov 2020 |
Flat 1, 22 Fowlds Avenue, Sandringham, Auckland, 1025 | Registered | 03 Aug 2017 - 04 Aug 2017 |
1a Ennismore Road, Mount Albert, Auckland, 1025 | Registered | 16 Jun 2017 - 03 Aug 2017 |
1a Ennismore Road, Mount Albert, Auckland, 1025 | Physical | 16 Jun 2017 - 27 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Oza, Jayesh Jagdishkumar Individual |
Sandringham Auckland 1025 |
16 Jun 2017 - current |
Jayesh Jagdishkumar Oza Director |
Sandringham Auckland 1025 |
16 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Patel, Sunilbhai Mohanbhai Director |
Mount Albert Auckland 1025 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Patel, Sunilbhai Mohanbhai Individual |
Mount Albert Auckland 1025 |
16 Jun 2017 - 26 Jul 2017 |
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