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BLACK BOX NETWORK SERVICES NEW ZEALAND LIMITED

● Registered
NZBN 9429039431875 · NZ Company No. 399445 · NZ Limited Company · Incorporated 23 Jun 1988

Black Box Network Services New Zealand Limited was incorporated on 23 June 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13876 days.

NZ Business Number
9429039431875
Company Number
399445
Company Name
BLACK BOX NETWORK SERVICES NEW ZEALAND LIMITED
Previously Known As
BLACK BOX CATALOG NEW ZEALAND LIMITED
before 6 June 2000, Tuesday

MEMTEC INVESTMENTS LIMITED
before 13 March 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 June 1988 (Thursday)
Status
Registered
Status History
Registered as of 23 June 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bell Gully
Level 21
171 Featherston Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Bell Gully
Level 21
171 Featherston Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 1 June 1997 to 6 August 2010
    391 Great North Road, Henderson, Auckland
  2. From 1 June 1997 to 1 June 1997
    C/- Bell Gully Buddle Weir, Level 21, I B M Centre, 171 Featherston Street, Wellington, NZ
  3. From 6 August 2010 to 12 November 2010
    C/- Bell Gully, Hp Tower, 171 Featherston Street, Wellington, NZ 6011

Address for Service

  1. From 1 July 1997 to 6 August 2010
    C/- Bell Gully Buddle Weir, Level 21, I B M Centre, 171 Featherston Street, Wellington, NZ
  2. From 6 August 2010 to 12 November 2010
    C/- Bell Gully, Hp Tower, 171 Featherston Street, Wellington, NZ 6011

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- Bell Gully Buddle Weir, Level 21, I B M Centre, 171 Featherston Street, Wellington

Company Directors

2 listed
JW
Joshua Bernard WHITNEY
Appointed 3 Mar 2016 · 602 Cheshire Drive, Seven Fields, Pennsylvania, US, 16046
DS
Denzil STEPHENSON
Appointed 10 Dec 2003 · 7 Milroy Court, Wheelers Hill, Victoria, AU, 3150

Company Shareholders

1 share parcel · 60,000 shares total

Share allocation 1
60,000 shares (100%)
Black Box Network Services Australia Pty Ltd
15-17 Jellico Drive, Scoresby,, Vic