Box Interiors Limited
Type: NZ Limited Company (Ltd)Box Interiors Limited (NZBN 9429046255914) was launched on 24 Jul 2017. 2 addresses are in use by the company: 143 Ingram Road, Hamilton, 3282 (type: registered, physical). 130 Cambridge Road, Te Awamutu had been their registered address, up to 07 Jan 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Wilson Mckay Trustee Company (113260 No.2) Limited (an entity) located at Remuera, Auckland postcode 1050,
Chisholm, Andrew Michael (an individual) located at Leamington, Cambridge postcode 3432,
Chisholm, Kirsten Michelle (an individual) located at Leamington, Cambridge postcode 3432. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Box Interiors Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Ingram Road, Hamilton, 3282 | Registered & physical & service | 07 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Chisholm
Leamington, Cambridge, 3432
Address used since 27 May 2021
Rd 2, Hamilton, 3282
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Orion James Box
Rd 5, Karamu, 3285
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 30 Jun 2020 |
|
Christopher John Chisholm
Rd 5, Te Awamutu, 3875
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 16 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| 130 Cambridge Road, Te Awamutu, 3800 | Registered & physical | 17 Aug 2018 - 07 Jan 2019 |
| 109 St Leger Road, Rd 5, Te Awamutu, 3875 | Physical & registered | 24 Jul 2017 - 17 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (113260 No.2) Limited Shareholder NZBN: 9429047784468 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Dec 2019 - current |
|
Chisholm, Andrew Michael Individual |
Leamington Cambridge 3432 |
12 Dec 2019 - current |
|
Chisholm, Kirsten Michelle Individual |
Leamington Cambridge 3432 |
12 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Orion James Individual |
Rd 5 Karamu 3285 |
24 Jul 2017 - 29 Jul 2020 |
|
Chisholm, Christopher John Individual |
Rd 5 Te Awamutu 3875 |
24 Jul 2017 - 12 Dec 2019 |
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