General information

The Whole Box'n Dice Limited

Type: NZ Limited Company (Ltd)
9429030169777
New Zealand Business Number
4507278
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

The Whole Box'n Dice Limited (issued a business number of 9429030169777) was launched on 21 Jun 2013. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Nicholas Lambert (a director) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jan Richards (an individual) - located at Redfern, Sydney, Nsw. "Gift shop nec" (business classification G427940) is the classification the ABS issued to The Whole Box'n Dice Limited. The Businesscheck data was last updated on 09 Sep 2022.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 21 Jun 2013
Directors
Name and Address Role Period
Nicholas Vincent Lambert
Rd 3, Cromwell, 9383
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Gary William Douglas Richards
Remuera, Auckland, 1050
Address used since 27 Nov 2017
Herne Bay, Auckland, 1011
Address used since 21 Jun 2013
Director 21 Jun 2013 - 01 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nicholas Vincent Lambert
Director
Rd 3
Cromwell
9383
16 Aug 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jan Marie Richards
Individual
Redfern
Sydney, Nsw
2016
16 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Gary William Douglas Richards
Individual
Remuera
Auckland
1050
21 Jun 2013 - 16 Aug 2019
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Similar companies
Arohalove Limited
3 Maidstone Street
Jellicoe Parade Limited
36 O'neill Street
The Ribbon Company Limited
Level 3, 16 College Hill
Hti Limited
123e Dominion Road
Tessuti 2011 Limited
224 Jervois Road
Kiwipom Trading Limited
Level 5