General information

Go Box (nz) Limited

Type: NZ Limited Company (Ltd)
9429031776875
New Zealand Business Number
2358866
Company Number
Removed
Company Status

Go Box (Nz) Limited (New Zealand Business Number 9429031776875) was incorporated on 13 Nov 2009. 2 addresses are in use by the company: Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch (type: registered, physical). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Fort Knox Australia Pty Limited (an other) located at 2 - 6 Railway Parade, Camberwell Victoria postcode 3124. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Eastwood, Andrew John (an individual) - located at Westbourne Park, South Australia 5041. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Mac-Wyatt Pty Ltd, located at 2 - 6 Railway Parade, Camberwell Victoria (an other). Our information was last updated on 29 Sep 2023.

Current address Type Used since
Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch Registered & physical & service 13 Nov 2009
Directors
Name and Address Role Period
Guy Alexander John Wilson
2 - 6 Railway Pde, Camberwell, 3124
Address used since 01 Jan 2019
Brighton Vic, 3186
Address used since 01 Jan 2017
210 Tennyson Street, Elwood, Vic, 3184
Address used since 01 May 2011
Canterbury, 3126
Address used since 01 Jan 1970
Director 13 Nov 2009 - current
Andrew John Eastwood
Canterbury, 3126
Address used since 01 Jan 1970
Westbourne Park, South Australia 5041,
Address used since 13 Nov 2009
Canterbury, 3126
Address used since 01 Jan 1970
Director 13 Nov 2009 - current
Spiro Peter Vallos
2-6 Railway Parade, Camberwell Vic, 3124
Address used since 01 Jan 2017
16 Wharton Street, Surrey Hills Vic, 3127
Address used since 01 May 2011
Canterbury, 3126
Address used since 01 Jan 1970
Director 13 Nov 2009 - current
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
19 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Fort Knox Australia Pty Limited
Other (Other)
2 - 6 Railway Parade
Camberwell Victoria
3124
13 Nov 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Eastwood, Andrew John
Individual
Westbourne Park
South Australia 5041
13 Nov 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mac-wyatt Pty Ltd
Other (Other)
2 - 6 Railway Parade
Camberwell Victoria
3124
13 Nov 2009 - current
Location
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