Blue Box Storage Limited
Type: NZ Limited Company (Ltd)Blue Box Storage Limited (issued an NZ business identifier of 9429032010398) was started on 18 Aug 2009. 2 addresses are currently in use by the company: 1/1 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, service). 35 Sentinel Road, Herne Bay, Auckland had been their physical address, until 06 Dec 2016. Blue Box Storage Limited used other aliases, namely: Blue Box Storage Limited from 18 Aug 2009 to 07 Jun 2012. 329200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 329200 shares (100% of shares), namely:
Lomond Group Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Other transport equipment leasing" (ANZSIC L661935) is the category the Australian Bureau of Statistics issued to Blue Box Storage Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 16 Dec 2015 |
| 1/1 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Trainer
Herne Bay, Auckland, 1011
Address used since 08 Dec 2015 |
Director | 18 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Sentinel Road, Herne Bay, Auckland, 1011 | Physical | 16 Dec 2013 - 06 Dec 2016 |
| 35 Sentinel Road, Herne Bay, Auckland, 1011 | Registered | 16 Dec 2013 - 16 Dec 2015 |
| 16 Alfred Street, Onehunga, Auckland 1061 | Physical & registered | 18 Aug 2009 - 16 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomond Group Limited Shareholder NZBN: 9429034796023 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
06 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 Entity |
Herne Bay Auckland 1011 |
05 Dec 2014 - 06 Nov 2019 |
|
Trainer, Gordon Director |
Herne Bay Auckland 1011 |
18 Jan 2013 - 05 Dec 2014 |
|
Ctech Group 2012 Limited Shareholder NZBN: 9429032817225 Company Number: 2114566 Entity |
18 Aug 2009 - 18 Jan 2013 | |
|
Coshan, David William Individual |
Narrow Neck Auckland 0624 |
18 Jan 2013 - 05 Dec 2014 |
|
Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 Entity |
Herne Bay Auckland 1011 |
05 Dec 2014 - 06 Nov 2019 |
|
Ctech Group 2012 Limited Shareholder NZBN: 9429032817225 Company Number: 2114566 Entity |
18 Aug 2009 - 18 Jan 2013 |
Ultimate Holding Company
| Effective Date | 05 Nov 2019 |
| Name | Lomond Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1628372 |
| Country of origin | NZ |
| Address |
1/1 Hamilton Road Herne Bay Auckland 1011 |
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