General information

Boxhill Limited

Type: NZ Limited Company (Ltd)
9429036583737
New Zealand Business Number
1195719
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Boxhill Limited (New Zealand Business Number 9429036583737) was launched on 13 Mar 2002. 3 addresses are in use by the company: Po Box 22202, Khandallah, Wellington, 6441 (type: postal, registered). Level 1, 22 Prosser Street, Porirua had been their registered address, up until 23 Sep 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Ford, John Gerard Anthony (an individual) located at Khandallah, , Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50.1 per cent of all shares (501 shares); it includes
Ford, Sheila Ann (an individual) - located at Khandallah, , Wellington. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued Boxhill Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
2 Shortland Street, Khandallah, Wellington, 6035 Physical & service 13 Mar 2002
2 Shortland Street, Khandallah, Wellington, 6035 Registered 23 Sep 2009
Po Box 22202, Khandallah, Wellington, 6441 Postal 02 Sep 2022
Contact info
64 4 4998407
Phone (Phone)
www.boxhill.co.nz
Website
Directors
Name and Address Role Period
John Gerard Anthony Ford
Khandallah, , Wellington, 6035
Address used since 13 Mar 2002
Director 13 Mar 2002 - current
Sheila Ann Ford
Khandallah, , Wellington, 6035
Address used since 13 Mar 2002
Director 13 Mar 2002 - current
Joseph James Ford
Glenbrook, 2681
Address used since 01 Aug 2022
Khandallah, Wellington, 6035
Address used since 01 Dec 2015
Director 22 Jul 2015 - current
Addresses
Previous address Type Period
Level 1, 22 Prosser Street, Porirua Registered 26 Aug 2009 - 23 Sep 2009
2 Shortland Street, Khandallah, Wellington Registered 13 Mar 2002 - 26 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Ford, John Gerard Anthony
Individual
Khandallah
, Wellington
13 Mar 2002 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Ford, Sheila Ann
Individual
Khandallah
, Wellington
13 Mar 2002 - current
Location
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