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BOX LIVING LIMITED

● Registered
NZBN 9429033131467 · NZ Company No. 1985440 · NZ Limited Company · Incorporated 13 Sep 2007

Box Living Limited was incorporated on 13 September 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6859 days.

Overview

NZ Business Number
9429033131467
Company Number
1985440
Company Name
BOX LIVING LIMITED
Previously Known As
MODE THREE LIMITED
before 30 July 2009, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 September 2007 (Thursday)
Status
Registered
Status History
Registered as of 13 September 2007 (Thursday)
Registered Office
Studio 1.2
317 New North Rd, Kingsland
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
Studio 1.2
317 New North Rd, Kingsland
Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 13 September 2007 to 17 June 2009
    89a Ponsonby Road, Ponsonby, Auckland
  2. From 17 June 2009 to 12 May 2011
    160 Broadway, Newmarket, Auckland, NZ
  3. From 12 May 2011 to 22 October 2013
    68 France Street, Eden Terrace, Auckland, NZ 1010
  4. From 22 October 2013 to 10 March 2015
    Level 6, 135 Broadway, Newmarket, Auckland, NZ 1023
  5. From 10 March 2015 to 21 April 2015
    68 France Street, Eden Terrace, Auckland, NZ 1010

Address for Service

  1. From 13 September 2007 to 17 June 2009
    89a Ponsonby Road, Ponsonby, Auckland
  2. From 17 June 2009 to 12 May 2011
    160 Broadway, Newmarket, Auckland, NZ
  3. From 12 May 2011 to 22 October 2013
    68 France Street, Eden Terrace, Auckland, NZ 1010
  4. From 22 October 2013 to 10 March 2015
    Level 6, 135 Broadway, Newmarket, Auckland, NZ 1023
  5. From 10 March 2015 to 21 April 2015
    68 France Street, Eden Terrace, Auckland, NZ 1010

Company Directors

5 listed
DD
Darryl DORRINGTON
Appointed 15 Apr 2013 · Flat 8, 10 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011
TD
Timothy David DORRINGTON
Appointed 31 Mar 2009 · 72 West End Road, Westmere, Auckland, NZ, 1022
DH
Dan HEYWORTH
Appointed 13 Sep 2007 · 53a Edmund Street, St Heliers, Auckland, NZ, 1071
NH
Nathaniel Christie HOLLOWAY
Appointed 31 Mar 2009 · 73a Vale Road, St Heliers, Auckland, NZ, 1071
NJ
Nathaniel JAKICH
Appointed 31 Mar 2009 · 27 Shaw Road, Oratia, Auckland, NZ, 0604

Company Shareholders

12 share parcels · 100 shares total

Share allocation 1
3 shares (3%)
Kate Alexandra HOLLOWAY
105 Maskell Street, St Heliers, Auckland
Share allocation 2
1 shares (1%)
Nathaniel Christie HOLLOWAY
105 Maskell Street, St Heliers, Auckland
Share allocation 3
1 shares (1%)
Melissa HASTINGS
Te Ahuahu Road, Rd 2, New Lynn
Share allocation 4
1 shares (1%)
Nathaniel JAKICH
28 Te Ahuahu Road, R D 2, New Lynn 0772, Auckland
Share allocation 5
3 shares (3%)
Sophie Karoline HEYWORTH
53a Edmund Street, St Heliers, Auckland
Share allocation 6
1 shares (1%)
Dan HEYWORTH
53a Edmund Street, St Heliers, Auckland
Share allocation 7
1 shares (1%)
Emma-jane HETHERINGTON
72 West End Road, Westmere, Auckland
Share allocation 8
1 shares (1%)
Timothy David DORRINGTON
72 Westend Road, Westmere, Auckland
Share allocation 9
21 shares (21%)
Company No.: 1014815
NZBN: 9429037366582
GELLERT IVANSON TRUSTEE LIMITED
First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland
Sophie Karoline HEYWORTH
53a Edmund Street, St Heliers, Auckland
Dan HEYWORTH
53a Edmund Street, St Heliers, Auckland
Share allocation 10
21 shares (21%)
Kate Alexandra HOLLOWAY
105 Maskell Street, St Heliers, Auckland
Nathaniel Christie HOLLOWAY
105 Maskell Street, St Heliers, Auckland
Company No.: 1014815
NZBN: 9429037366582
GELLERT IVANSON TRUSTEE LIMITED
First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland
Share allocation 11
23 shares (23%)
Company No.: 3197475
NZBN: 9429031307000
JAKICH TRUSTEE SERVICES LIMITED
43 Wyndham Street, Auckland Central, Auckland
Nathaniel JAKICH
28 Te Ahuahu Road, R D 2, New Lynn 0772, Auckland
Share allocation 12
23 shares (23%)
Darryl Vaughn DORRINGTON
C/-tim Dorrington Architects Trust, 72 Westend Road, Westmere, Auckland
Timothy David DORRINGTON
72 Westend Road, Westmere, Auckland