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OPEN BOX LIMITED

Struck Off
NZBN 9429031754163 · NZ Company No. 2366308 · NZ Limited Company · Incorporated 2 Dec 2009

Open Box Limited was incorporated on 2 December 2009 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429031754163
Company Number
2366308
Company Name
OPEN BOX LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 December 2009 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 18 November 2014 (Tuesday)
Registered as of 2 December 2009 (Wednesday)
Registered Office
C/o Apollo Accounting Limited
222 State Highway 17
Albany Village, North Shore City
NZ
Country of Origin
New Zealand
Address for Service
C/o Apollo Accounting Limited
222 State Highway 17
Albany Village, North Shore City
NZ

Company Directors

3 listed
AD
Adam Mark DAVIDSON
Appointed 2 Dec 2009 · 75 Ardmore Road, Hene Bay, Auckland, NZ
TT
Tod Graham TAIT
Appointed 2 Dec 2009 · 21 Rona Avenue, Grey Lynn, Auckland, NZ
TM
Tom Bruno MANSELL
Appointed 2 Dec 2009 · 10 Philomel Crescent, Bayswater, North Shore City 0622, NZ

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
100 shares (33.33%)
Adam Mark DAVIDSON
75 Ardmore Road, Hene Bay, Auckland
Paul Andrew DE LACEY
3/24 Manukau Road, Newmarket, Auckland
Share allocation 2
100 shares (33.33%)
Irene MANSELL
17a Old Lake Rd, Narrow Neck, North Shore City 0624
Company No.: 1207543
NZBN: 9429036514540
TRUSTEE ADVISORS LIMITED
Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland
Tom Bruno MANSELL
10 Philomel Crescent, Bayswater, North Shore City 0622
Share allocation 3
100 shares (33.33%)
Paul Andrew DE LACEY
3/24 Manukau Road, Newmarket, Auckland
Tod Graham TAIT
21 Rona Avenue, Grey Lynn, Auckland