Rectangle Box Management Limited
Type: NZ Limited Company (Ltd)Rectangle Box Management Limited (issued an NZ business identifier of 9429031368742) was registered on 23 Sep 2010. 2 addresses are currently in use by the company: 20 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 47 Carder Court, Hobsonville, Auckland had been their registered address, up until 10 Jul 2019. Rectangle Box Management Limited used other names, namely: Manuka Men Limited from 23 Dec 2014 to 11 May 2022, Cgc Consulting Limited (23 Sep 2010 to 23 Dec 2014). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Carter, Jade (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Carter, Craig (a director) - located at Stanmore Bay, Whangaparaoa. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to Rectangle Box Management Limited. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Geoffrey Carter
Hobsonville, Auckland, 0618
Address used since 29 Jun 2017
Hobsonville, Auckland, 0618
Address used since 22 Dec 2014 |
Director | 23 Sep 2010 - current |
|
Craig Carter
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2019 |
Director | 23 Sep 2010 - current |
|
Jade Carter
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Kurt Erickson
Mount Eden, Auckland, 1041
Address used since 01 May 2016 |
Director | 22 Dec 2014 - 01 Apr 2022 |
| 48 Bannings Way , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 47 Carder Court, Hobsonville, Auckland, 0618 | Registered & physical | 10 Jul 2017 - 10 Jul 2019 |
| 48 Bannings Way, Hobsonville, Auckland, 0618 | Registered & physical | 08 Jan 2015 - 10 Jul 2017 |
| 102 Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical | 17 Jul 2013 - 08 Jan 2015 |
| 26 Gendo Avenue, Henderson, Auckland, 0612 | Registered & physical | 30 Jun 2011 - 17 Jul 2013 |
| 3r/80 Richmond Road, Ponsonby, Auckland, 1025 | Registered & physical | 10 Jun 2011 - 30 Jun 2011 |
| 112c Galway Street, Onehunga, Auckland, 1061 | Registered & physical | 23 Sep 2010 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Jade Individual |
Stanmore Bay Whangaparaoa 0932 |
11 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Craig Director |
Stanmore Bay Whangaparaoa 0932 |
23 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Kaitlyn Mary Individual |
Rd 4 Christchurch 7674 |
14 Apr 2016 - 11 May 2022 |
|
Erickson, Kurt Individual |
Glen Eden Auckland 0602 |
22 Dec 2014 - 14 Apr 2016 |
 |
Qth Limited 46 Bannings Way |
|
Q&m Limited 46 Bannings Way |
|
Mclucky Holdings Limited 42 Bannings Way |
|
Mclucky Manufacturing Limited 42 Bannings Way |
|
Fly Tour International Travel Service Limited 44c Bannings Way |
|
Rutherford Project Management Limited 40 Bannings Way |
|
Mclt Realty Limited 12 Tornado Place |
|
Yiwen & Ying Limited 34 Westpark Drive |
|
Weka Property Limited 5 Duncan Rise |
|
Grace Property Guardians Limited 23 Dawnhaven Drive |
|
S1j3 Limited 3a Jacaranda Avenue |
|
Buy West Property Management Limited Level 1, Westgate Chambers |