THE BEAUTIFUL BOX COMPANY LIMITED NZBN:9429038635229

The Beautiful Box Company Limited was incorporated on 15 March 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11790 days.

Overview

NZ Business Number: 9429038635229
Company Number: 641995
Company Name: THE BEAUTIFUL BOX COMPANY LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 15 March 1994 (Tuesday)
Status: Registered
Status History: Registered as of 15 March 1994 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 6 Lookout Drive
Little Valley
Alexandra
NZ 9320
Country of Origin: New Zealand
Address for Service: 6 Lookout Drive
Little Valley
Alexandra
NZ 9320
Postal Address File ID: Registered Office: 3117816
Address for Service: 3117816

Historic Data for Addresses

Principal Place of Business

From 22 July 1996 to 30 May 2002
C/- 17 Bryson Road, Otatara, No 9 Rd, Invercargill
From 30 May 2002 to 4 June 2003
152 Wakefield Avenue, Sumner, Christchurch
From 4 June 2003 to 4 March 2005
3 Patten Street, Avonside, Christchurch 6
From 4 March 2005 to 30 June 2006
Unit 14, 27 Waterman Place,, Ferrymead, Christchurch 6.
From 30 June 2006 to 24 May 2012
Unit 14, Pegasus Business Park,, 27 Waterman Place,, Ferrymead,, Christchurch 8023, NZ
From 24 May 2012 to 6 June 2013
17a Trent Street, Linwood, Christchurch, NZ 8011

Address for Service

From 1 July 1997 to 4 June 2003
152 Wakefield Ave, Sumner, Christchurch
From 1 July 1997 to 1 July 1997
20 Marriner Street, Sumner, Christchurch
From 4 June 2003 to 4 March 2005
3 Patten Street, Avonside, Christchurch 6
From 4 March 2005 to 30 June 2006
Unit 14, 27 Waterman Place,, Ferrymead, Christchurch 6.
From 30 June 2006 to 24 May 2012
Unit 14, Pegasus Business Park,, 27 Waterman Place,, Ferrymead,, Christchurch 8023., NZ
From 24 May 2012 to 6 June 2013
17a Trent Street, Linwood, Christchurch, NZ 8011

Address for Records

From 1 July 1997 to 27 February 2005
20 Marriner Street, Sumner, Christchurch
From 27 February 2005 to 23 June 2006
Unit 14, 27 Waterman Place,, Ferrymead, Christchurch 6.
From 28 May 2013 to 28 May 2013
6 Lookout Drive, Little Valley, Alexandra, NZ 9320

Address for Share Register

From 28 May 2013 to 28 May 2013
6 Lookout Drive, Little Valley, Alexandra, NZ 9320

Company Directors

2 listed

MM

Marilyn MARSHALL

Appointed 15 Mar 1994 · 6 Lookout Drive, Little Valley, Alexandra, NZ, 9320

CM

Christopher Barry MARSHALL

Appointed 15 Mar 1994 · 6 Lookout Drive, Little Valley, Alexandra, NZ, 9320

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

50 shares (50%)

Christopher Barry MARSHALL
6 Lookout Drive, Little Valley, Alexandra

Share allocation 2

50 shares (50%)

Marilyn MARSHALL
6 Lookout Drive, Little Valley, Alexandra