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BIG BOX SELF STORAGE LIMITED

Struck Off
NZBN 9429035416920 · NZ Company No. 1508951 · NZ Limited Company · Incorporated 30 Apr 2004

Big Box Self Storage Limited was incorporated on 30 April 2004 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035416920
Company Number
1508951
Company Name
BIG BOX SELF STORAGE LIMITED
Previously Known As
YELLOW BOX STORAGE LIMITED
before 1 September 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 April 2004 (Friday)
Status
Struck Off
Status History
Struck Off as of 17 August 2012 (Friday)
Registered as of 30 April 2004 (Friday)
Registered Office
445 Karaka Road
Rd 2
Drury
NZ 2578
Country of Origin
New Zealand
Address for Service
445 Karaka Road
Rd 2
Drury
NZ 2578
Postal Address File ID
Registered Office: 2634498
Address for Service: 2634498

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 2004 to 19 July 2011
    28 Beulah Avenue, Rothesay Bay, Auckland, NZ
  2. From 19 July 2011 to 24 April 2012
    Suite 4, 753 Beach Road, Browns Bay, Auckland, NZ 0630

Address for Service

  1. From 30 April 2004 to 19 July 2011
    28 Beulah Avenue, Rothesay Bay, Auckland, NZ
  2. From 19 July 2011 to 24 April 2012
    Suite 4, 753 Beach Road, Browns Bay, Auckland, NZ 0630

Address for Share Register

  1. From 30 April 2004 to 11 July 2011
    28 Beulah Avenue, Rothesay Bay, Auckland
  2. From 11 July 2011 to 16 April 2012
    Suite 4, 753 Beach Road, Browns Bay, Auckland, NZ 0630

Company Directors

2 listed
RP
Richard PIECHAZEK
Appointed 30 Apr 2004 · Suite 4, 753 Beach Road, Browns Bay, Auckland, NZ, 0630
GC
Glenn William COOPER
Appointed 30 Mar 2012 · 445 Karaka Road, Rd 2, Drury, NZ, 2578

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Glenn COOPER
445 Karaka Road, Rd 2, Drury
Share allocation 2
50 shares (50%)
Richard PIECHAZEK
Suite 4, 753 Beach Road, Browns Bay, Auckland