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General information

The Box Hedge Limited

Type: NZ Limited Company (Ltd)
9429036779918
New Zealand Business Number
1160591
Company Number
Registered
Company Status

The Box Hedge Limited (NZBN 9429036779918) was launched on 14 Sep 2001. 2 addresses are currently in use by the company: 4 Keretene Place, Meadowbank, Auckland, 1072 (type: registered, physical). 39 Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 04 Nov 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Whittle, Alexandra Joan (an individual) located at Meadowbank, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Whittle, Alexandra Joan (an individual) - located at Meadowbank, Auckland. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
4 Keretene Place, Meadowbank, Auckland, 1072 Registered & physical & service 04 Nov 2004
Last updated:
Directors
Name and Address Role Period
Alexandra Joan Whittle
Meadowbank, Auckland, 1072
Address used since 28 Oct 2004
Director 14 Sep 2001 - current
Addresses
Previous address Type Period
39 Kohimarama Road, Kohimarama, Auckland Registered & physical 26 Sep 2003 - 04 Nov 2004
136 Upland Road, Remuera, Auckland Physical & registered 14 Sep 2001 - 26 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Whittle, Alexandra Joan
Individual 		Meadowbank
Auckland
 28 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittle, Alexandra Joan
Individual 		Meadowbank
Auckland
 28 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Whittle, Glenn Raymond
Individual 		Meadowbank
Auckland
 28 Oct 2004 - 17 Apr 2012
Whittle, Alexandra Joan
Individual 		Remuera
Auckland
 14 Sep 2001 - 28 Oct 2004
Whittle, Glen Raymond
Individual 		Remuera
Auckland
 14 Sep 2001 - 27 Jun 2010
Location
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