Brand In A Box Limited
Type: NZ Limited Company (Ltd)Brand In A Box Limited (New Zealand Business Number 9429033666600) was incorporated on 12 Jan 2007. 5 addresess are in use by the company: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, physical). Level 1, Unit 80A, 1-7 Fred Taylor Drive, Westgate, Auckland had been their physical address, up until 13 Jun 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fletcher, Paul (an individual) located at Long Bay, Auckland postcode 0630. "Advertising service" (business classification M694020) is the category the ABS issued Brand In A Box Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 | Postal & office & delivery | 05 Jun 2019 |
| Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical & service | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Fletcher
Long Bay, Auckland, 0630
Address used since 01 Oct 2014 |
Director | 12 Jan 2007 - current |
|
Clive William Tomkins
Riverhead, Riverhead, 0820
Address used since 19 May 2014 |
Director | 12 Jan 2007 - 30 Mar 2022 |
| Unit 18, 102c Hobsonville Road , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 | Physical & registered | 20 May 2016 - 13 Jun 2019 |
| Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 | Registered & physical | 27 May 2014 - 20 May 2016 |
| 5 Ashley Avenue, Long Bay, Auckland, 0630 | Registered & physical | 17 Oct 2012 - 27 May 2014 |
| 3/10 John Jennings Drive, Albany North, Auckland, 0632 | Physical & registered | 30 Nov 2010 - 17 Oct 2012 |
| 22 Coopers Road, Stanmore Bay, Whangaparoa | Registered & physical | 03 Jun 2010 - 30 Nov 2010 |
| 56 Polking Horne Drive, Manley, Whangaparoa | Registered & physical | 12 Jan 2007 - 03 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Paul Individual |
Long Bay Auckland 0630 |
12 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomkins, Clive William Individual |
Riverhead Riverhead 0820 |
12 Jan 2007 - 08 Sep 2022 |
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