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BOXALL HOLDINGS LIMITED

● Registered
NZBN 9429035144915 · NZ Company No. 1563894 · NZ Limited Company · Incorporated 5 Oct 2004

Boxall Holdings Limited was incorporated on 5 October 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7929 days.

Overview

NZ Business Number
9429035144915
Company Number
1563894
Company Name
BOXALL HOLDINGS LIMITED
Previously Known As
ARM FIFTEEN LIMITED
before 13 April 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 October 2004 (Tuesday)
Status
Registered
Status History
Registered as of 5 October 2004 (Tuesday)
Registered Office
Crowe Horwath (NZ) Ltd
173 Spey Street
Invercargill
Invercargill
NZ 9810
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Ltd
173 Spey Street
Invercargill
Invercargill
NZ 9810
Postal Address File ID
Registered Office: 2872805
Address for Service: 2872805

Historic Data for Addresses

Principal Place of Business

  1. From 5 October 2004 to 28 October 2005
    Clarke Craw Limited, 2 Clarke Street, Dunedin
  2. From 28 October 2005 to 26 October 2007
    Ward Wilson Ltd, 62 Deveron Street, Invercargill
  3. From 26 October 2007 to 21 October 2009
    Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
  4. From 21 October 2009 to 9 November 2010
    Whk, 62 Deveron Street, Invercargill 9810, NZ
  5. From 9 November 2010 to 25 March 2011
    Whk South, 62 Deveron Street, Invercargill, NZ 9810
  6. From 25 March 2011 to 30 October 2013
    Whk South, 173 Spey Street, Invercargill, NZ 9810

Address for Service

  1. From 5 October 2004 to 28 October 2005
    Clarke Craw Limited, 2 Clarke Street, Dunedin
  2. From 28 October 2005 to 26 October 2007
    Ward Wilson Ltd, 62 Deveron Street, Invercargill
  3. From 26 October 2007 to 21 October 2009
    Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
  4. From 21 October 2009 to 9 November 2010
    Whk, 62 Deveron Street, Invercargill 9840, NZ
  5. From 9 November 2010 to 25 March 2011
    Whk South, 62 Deveron Street, Invercargill, NZ 9810
  6. From 25 March 2011 to 30 October 2013
    Whk South, 173 Spey Street, Invercargill, NZ 9810

Address for Records

  1. From 20 October 2005 to 18 October 2007
    Ward Wilson Ltd, 62 Deveron Street, Invercargill

Address for Share Register

  1. From 20 October 2005 to 25 October 2007
    Ward Wilson Ltd, 62 Deveron Street, Invercargill
  2. From 25 October 2007 to 14 October 2009
    Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
  3. From 14 October 2009 to 1 November 2010
    Whk, 62 Deveron Street, Invercargill 9810
  4. From 1 November 2010 to 10 March 2011
    Whk South, 62 Deveron Street, Invercargill, NZ 9810
  5. From 10 March 2011 to 21 October 2013
    Whk South, 173 Spey Street, Invercargill, NZ 9810

Company Director

1 listed
AD
Allan Stuart DIPPIE
Appointed 1 Apr 2005 · 49 Claremont Street, Maori Hill, Dunedin, NZ, 9010

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 245810
NZBN: 9429039932303
NICHOLS PROPERTY GROUP LIMITED
Cnr Timaru & Teviot Streets, Dunedin