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BOX INVESTMENTS LIMITED

● Registered
NZBN 9429034967409 · NZ Company No. 1598335 · NZ Limited Company · Incorporated 2 Feb 2005

Box Investments Limited was incorporated on 2 February 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7813 days.

Overview

NZ Business Number
9429034967409
Company Number
1598335
Company Name
BOX INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 February 2005 (Wednesday)
Status
Registered
Status History
Registered as of 2 February 2005 (Wednesday)
Registered Office
Nexia Christchurch Limited
2nd Floor, 137 Victoria Street
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Nexia Christchurch Limited
2nd Floor, 137 Victoria Street
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

  1. From 2 February 2005 to 12 July 2005
    9 Conference Street, Christchurch
  2. From 12 July 2005 to 30 June 2006
    Unit 4 11 Church Lane, Merivale, Christchurch
  3. From 30 June 2006 to 20 April 2007
    118 Wrights Road, Addington, Christchurch
  4. From 20 April 2007 to 21 December 2007
    119 Wrights Road, Christchurch
  5. From 21 December 2007 to 7 June 2011
    2nd Floor, 137 Victoria Street, Christchurch, NZ
  6. From 7 June 2011 to 10 May 2016
    2nd Floor, 137 Victoria Street, Christchurch, NZ 8013

Address for Service

  1. From 2 February 2005 to 12 July 2005
    9 Conference Street, Christchurch
  2. From 12 July 2005 to 20 April 2007
    Unit 4 11 Church Lane, Merivale, Christchurch
  3. From 20 April 2007 to 21 December 2007
    [email protected], Christchurch
  4. From 21 December 2007 to 7 June 2011
    2nd Floor, 137 Victoria Street, Christchurch, NZ
  5. From 7 June 2011 to 10 May 2016
    2nd Floor, 137 Victoria Street, Christchurch, NZ 8013

Address for Share Register

  1. From 5 July 2005 to 15 April 2007
    Unit 4 11 Church Lane, Merivale, Christchurch
  2. From 15 April 2007 to 14 December 2007
    119 Wrights Road, Addington, Christchurch
  3. From 14 December 2007 to 24 May 2010
    2nd Floor, 137 Victoria Street, Christchurch
  4. From 24 May 2010 to 27 May 2011
    2nd Floor, 137 Victoria Street, Christchurch 8013

Company Directors

2 listed
JT
Jeremy Alan Sinclair THOMAS
Appointed 2 Feb 2005 · Unit 3, 108 Holmes Road, Rd 2, Christchurch, NZ, 7672
JT
Joanna Louise THOMAS
Appointed 2 Feb 2005 · Unit 3, 108 Holmes Road, Rd 2, Christchurch, NZ, 7672

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Joanna Louise THOMAS
Unit 3, 108 Holmes Road, Rd 2, Christchurch
Share allocation 2
50 shares (50%)
Jeremy Alan Sinclair THOMAS
Unit 3, 108 Holmes Road, Rd 2, Christchurch