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SMARTBOX LIMITED

● Registered
NZBN 9429034101186 · NZ Company No. 1820237 · NZ Limited Company · Incorporated 31 May 2006

Smartbox Limited was incorporated on 31 May 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7327 days.

Overview

NZ Business Number
9429034101186
Company Number
1820237
Company Name
SMARTBOX LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 May 2006 (Wednesday)
Status
Registered
Status History
Registered as of 31 May 2006 (Wednesday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 31 May 2006 to 6 December 2010
    13 Sultan Street, Ellerslie, Auckland, Nz, NZ
  2. From 6 December 2010 to 16 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 31 May 2006 to 6 December 2010
    13 Sultan Street, Ellerslie, Auckland, Nz, NZ
  2. From 6 December 2010 to 16 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Share Register

  1. From 31 May 2006 to 26 November 2010
    13 Sultan Street, Ellerslie, Auckland, Nz

Address for Records

  1. From 31 May 2006 to 26 November 2010
    13 Sultan Street, Ellerslie, Auckland, Nz

Company Directors

2 listed
SP
Steven Ian PHILLIPS
Appointed 31 May 2006 · 248 Governor Road, Braeside, Victoria, AU, 3195
JP
Jonelle PHILLIPS
Appointed 1 Apr 2007 · 248 Governor Road, Braeside, Victoria, AU, 3195

Company Shareholders

5 share parcels · 2,058,532 shares total

Share allocation 1
2,058,332 shares (99.99%)
Company No.: 116177
NZBN: 9429032057850
R S BAULCOMB BUILDERS LIMITED
20 O'neills Avenue, Takapuna, Auckland
Share allocation 2
100 shares (0.00%)
Company No.: 116177
NZBN: 9429032057850
R S BAULCOMB BUILDERS LIMITED
20 O'neills Avenue, Takapuna, Auckland
Share allocation 3
98 shares (0.00%)
Company No.: 3655232
NZBN: 9429030884434
S & J PHILLIPS TRUSTEE COMPANY LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 4
1 shares (0.00%)
Steven Ian PHILLIPS
10 Arthur Brown Place, Mount Wellington, Auckland
Share allocation 5
1 shares (0.00%)
Jonelle Marie PHILLIPS
10 Arthur Brown Place, Mount Wellington, Auckland