BLACK BOX SPATIAL LIMITED

NZBN: 9429034087541
Black Box Spatial Limited was incorporated on 17 July 2006 (Monday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429034087541
Company Number
1823238
Company Name
BLACK BOX SPATIAL LIMITED
Previously Known As
FRONTIER GLOBAL LIMITED
before 23 November 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 July 2006 (Monday)
Status
Struck Off
Status History
Struck Off as of 20 October 2014 (Monday)
In Liquidation as of 13 February 2012 (Monday)
Registered as of 17 July 2006 (Monday)
Registered Office
PwC
5 Sir Gil Simpson Drive
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
PwC
5 Sir Gil Simpson Drive
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 2949661
Address for Service: 2949661

Historic Data for Addresses

Principal Place of Business

From 17 July 2006 (Monday) to 16 May 2007 (Wednesday)
C/-ainger Tomlin, Level 1, Ami Building, 116 Riccarton Road, Christchurch
From 16 May 2007 (Wednesday) to 9 July 2009 (Thursday)
Butts Bainbridge & Weir, 15 Edsel Street, Henderson
From 9 July 2009 (Thursday) to 6 July 2010 (Tuesday)
Rpl Accountants, First Floor, Vtr House, 24 Manakau Road, Epsom, Auckland, NZ
From 6 July 2010 (Tuesday) to 7 June 2011 (Tuesday)
Level 3, 155 Kilmore Street, Christchurch, NZ 8013
From 7 June 2011 (Tuesday) to 24 February 2012 (Friday)
Unit 1, 58 Carmen Road, Hei Hei, Christchurch, NZ 8042

Address for Service

From 17 July 2006 (Monday) to 16 May 2007 (Wednesday)
C/-ainger Tomlin, Level 1, Ami Building, 116 Riccarton Road, Christchurch
From 16 May 2007 (Wednesday) to 9 July 2009 (Thursday)
Butts Bainbridge & Weir, 15 Edsel Street, Henderson
From 9 July 2009 (Thursday) to 6 July 2010 (Tuesday)
Rpl Accountants, First Floor, Vtr House, 24 Manakau Road, Epsom, Auckland, NZ
From 6 July 2010 (Tuesday) to 7 June 2011 (Tuesday)
Level 3, 155 Kilmore Street, Christchurch, NZ 8013
From 7 June 2011 (Tuesday) to 24 February 2012 (Friday)
Unit 1, 58 Carmen Road, Hei Hei, Christchurch, NZ 8042

Company Directors

Appointed on 17 July 2006
Stuart Crellin BELL
22 Manse Rd, Leeston, NZ, 2113
Appointed on 6 July 2010
Jeremy Adams MCPHAIL
357 Cunningham Road, Rd 1, Gore, NZ, 9771
Appointed on 31 July 2009
Stephen James MCPHAIL
3 Mutu Road, Paekakariki, Kapiti Coast, NZ, 5034

Company Shareholders 3 share parcels

Shares Allocation 1
368924 shares (37.52%)

Company No.: 611112
NZBN: 9429038767111
SELWYN GEO SURVEYS LIMITED
1st Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland
Shares Allocation 2
199775 shares (20.32%)

Company No.: 611112
NZBN: 9429038767111
SELWYN GEO SURVEYS LIMITED
1st Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland

Christopher Eric JAMES
5e Church Street, Devonport, Auckland
Shares Allocation 3
414671 shares (42.17%)

Russell Douglas STANDAGE
200 Cashel Street, Christchurch Central, Christchurch
 
Reference Number: 578989. New Zealand Business Directory - Information about BLACK BOX SPATIAL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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