General information

Boxed Investment Company Limited

Type: NZ Limited Company (Ltd)
9429030691490
New Zealand Business Number
3796978
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Boxed Investment Company Limited (issued a business number of 9429030691490) was registered on 04 May 2012. 4 addresses are currently in use by the company: 27 Head Street, Sumner, Christchurch, 8081 (type: office, delivery). Taurus Group Limited, Level 1, 22 Foster Street, Christchurch had been their registered address, up to 17 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Trans-Tasman Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Big Blue Admin Limited (an entity) located at Addington, Christchurch postcode 8011. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Boxed Investment Company Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
27 Head Street, Sumner, Christchurch, 8081 Physical & registered & service 17 Sep 2014
27 Head Street, Sumner, Christchurch, 8081 Office & delivery 28 Aug 2019
Contact info
64 21 611621
Phone (Phone)
daniel@trhgroup.co.nz
Email
Christchurch Central
Website
Directors
Name and Address Role Period
Daniel James Godden
Sumner, Christchurch, 8081
Address used since 04 May 2012
Director 04 May 2012 - current
Addresses
Principal place of activity
27 Head Street , Sumner , Christchurch , 8081
Previous address Type Period
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Registered & physical 04 May 2012 - 17 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
04 May 2012 - current
Big Blue Admin Limited
Shareholder NZBN: 9429035296096
Entity (NZ Limited Company)
Addington
Christchurch
8011
04 May 2012 - current
Location
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