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SMARTBOX PROPERTY LIMITED

● Registered
NZBN 9429034244081 · NZ Company No. 1786200 · NZ Limited Company · Incorporated 28 Mar 2006

Smartbox Property Limited was incorporated on 28 March 2006 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7391 days.

Overview

NZ Business Number
9429034244081
Company Number
1786200
Company Name
SMARTBOX PROPERTY LIMITED
Previously Known As
BOXPOD LIMITED
before 11 June 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 March 2006 (Tuesday)
Status
Registered
Status History
Registered as of 28 March 2006 (Tuesday)
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 28 March 2006 to 22 February 2007
    666 Great South Road, Building 10, Level 3, Penrose, Auckland
  2. From 22 February 2007 to 6 December 2010
    13 Sultan Street, Ellerslie, Auckland, NZ
  3. From 6 December 2010 to 16 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 28 March 2006 to 22 February 2007
    666 Great South Road, Building 10, Level 3, Penrose, Auckland
  2. From 22 February 2007 to 6 December 2010
    13 Sultan Street, Ellerslie, Auckland, NZ
  3. From 6 December 2010 to 16 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Share Register

  1. From 28 March 2006 to 15 February 2007
    666 Great South Road, Building 10, Level 3, Penrose, Auckland
  2. From 15 February 2007 to 25 March 2011
    13 Sultan Street, Ellerslie, Auckland

Address for Records

  1. From 28 March 2006 to 20 August 2007
    666 Great South Road, Building 10, Level 3, Penrose, Auckland
  2. From 15 February 2007 to 25 March 2011
    13 Sultan Street, Ellerslie, Auckland

Company Directors

2 listed
JP
Jonelle PHILLIPS
Appointed 1 Apr 2007 · 248 Governor Road, Braeside, Victoria, AU, 3195
SP
Steven Ian PHILLIPS
Appointed 28 Mar 2006 · 248 Governor Road, Braeside, Victoria, AU, 3195

Company Shareholders

4 share parcels · 200 shares total

Share allocation 1
100 shares (50%)
Company No.: 116177
NZBN: 9429032057850
R S BAULCOMB BUILDERS LIMITED
20 O'neills Avenue, Takapuna, Auckland
Share allocation 2
1 shares (0.50%)
Jonelle Marie PHILLIPS
248 Governor Road, Braeside, Victoria
Share allocation 3
1 shares (0.50%)
Steven Ian PHILLIPS
248 Governor Road, Braeside, Victoria
Share allocation 4
98 shares (49%)
Company No.: 3655232
NZBN: 9429030884434
S & J PHILLIPS TRUSTEE COMPANY LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland