General information

Q Box Limited

Type: NZ Limited Company (Ltd)

9429032470581

New Zealand Business Number

2192473

Company Number

Registered

Company Status

Q Box Limited (NZBN 9429032470581) was registered on 24 Nov 2008. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 25 Nov 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Jordan, Malcom Allen (an individual) located at Epsom, Auckland. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Harbourne, Kevin Wayne (an individual) - located at Remuera, Auckland,
Davies, Noel (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 19 Mar 2024.

Current address	Type	Used since
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023	Registered & physical & service	25 Nov 2020

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Malcom Allen Jordan Epsom, Auckland, 1023 Address used since 12 Jan 2016	Director	24 Nov 2008 - current
Noel Llewellyn Davies Remuera, Auckland, 1050 Address used since 24 Feb 2020 St Heliers, Auckland, 1071 Address used since 03 Nov 2015	Director	17 Aug 2010 - current

Addresses

Previous address	Type	Period
95 Manukau Road, Epsom, Auckland, 1023	Registered & physical	24 Nov 2008 - 25 Nov 2020

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

18 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company)	Kingsland Auckland 1024	17 Mar 2009 - current
Jordan, Malcom Allen Individual	Epsom Auckland	24 Nov 2008 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Harbourne, Kevin Wayne Individual	Remuera Auckland 1050	17 Mar 2009 - current
Davies, Noel Individual	Remuera Auckland 1050	17 Mar 2009 - current

Location

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