General information

White Box Company Limited

Type: NZ Limited Company (Ltd)
9429037740764
New Zealand Business Number
929706
Company Number
Registered
Company Status
G427940 - Gift Shop
Industry classification codes with description

White Box Company Limited (issued a business number of 9429037740764) was incorporated on 09 Nov 1998. 3 addresses are in use by the company: 121 Higgs Road, Mapua, 7005 (type: registered, service). 13 Motueka River West Bank Road, Rd 3, Motueka had been their service address, up to 13 Jun 2023. White Box Company Limited used other names, namely: J H Brice Limited from 19 Mar 2008 to 19 Oct 2010, Mahana Orchards Limited (09 Nov 1998 to 19 Mar 2008). 900 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (33.33% of shares), namely:
Brice, Jaryis Hamilton (an individual) located at R D 1 Upper Motere, Nelson. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 300 shares); it includes
Brice, Kim William (a director) - located at Stepneyville, Nelson,
Thaisirisuk, Kirati (a director) - located at Stepneyville, Nelson. The third group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Brice, Tor Bjorn Samuel, located at Upper Moutere, Nelson (an individual). "Gift shop" (business classification G427940) is the category the Australian Bureau of Statistics issued to White Box Company Limited. Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
13 Motueka River West Bank Road, Rd 3, Motueka, 7198 Postal 03 Jun 2022
13 Motueka River West Bank Road, Rd 3, Motueka, 7198 Physical 14 Jun 2022
121 Higgs Road, Mapua, 7005 Registered & service 13 Jun 2023
Contact info
64 21 1103779
Phone (Phone)
shop@cubiclenelson.com
Email
www.cubicledesignshop.com
Website
Directors
Name and Address Role Period
Jarvis Hamilton Brice
Rd 1, Upper Moutere, 7173
Address used since 06 Jul 2015
Director 31 Aug 2000 - current
Kim William Brice
Stepneyville, Nelson, 7010
Address used since 24 Sep 2010
Director 24 Sep 2010 - current
Kirati Thaisirisuk
Stepneyville, Nelson, 7010
Address used since 24 Sep 2010
Director 24 Sep 2010 - current
Tor Bjorn Samuel Brice
Washington Valley, Nelson, 7010
Address used since 06 Jul 2015
Director 09 Nov 1998 - 03 Jun 2022
Melissa Blanche Brice-hallin
Port Douglas 4871, Queensland - Australia,
Address used since 09 Nov 1998
Director 09 Nov 1998 - 22 Jul 2010
Nils Gunnar Stefan Hallin
Port Douglas 4871, Queensland - Australia,
Address used since 09 Nov 1998
Director 09 Nov 1998 - 22 Jul 2010
Craig Harold Johnston
Nelson,
Address used since 09 Nov 1998
Director 09 Nov 1998 - 31 Aug 2000
Addresses
Principal place of activity
Suite 2, 167 Hardy Street , Nelson , Nelson , 7010
Previous address Type Period
13 Motueka River West Bank Road, Rd 3, Motueka, 7198 Service 14 Jun 2022 - 13 Jun 2023
13 Motueka River West Bank Road, Rd 3, Motueka, 7198 Registered 11 Jun 2021 - 13 Jun 2023
Suite 2, 167 Hardy Street, Nelson, Nelson, 7010 Physical 14 Jul 2015 - 14 Jun 2022
Suite 2, 167 Hardy Street, Nelson, Nelson, 7010 Registered 21 Jul 2014 - 11 Jun 2021
6 Nile Street West, Nelson, 7010 Registered 23 May 2012 - 21 Jul 2014
6 Nile Street West, Nelson, 7010 Physical 23 May 2012 - 14 Jul 2015
C/-robertson Chartered Accountants, Level 1, 10 Church Street, Nelson Registered & physical 06 Jul 2006 - 23 May 2012
C/- D A Robertson, 218 Trafalgar Street, Nelson Registered 12 Apr 2000 - 06 Jul 2006
C/- D A Robertson, 218 Trafalgar Street, Nelson Physical 09 Nov 1998 - 06 Jul 2006
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Brice, Jaryis Hamilton
Individual
R D 1 Upper Motere
Nelson
09 Nov 1998 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Brice, Kim William
Director
Stepneyville
Nelson
7010
19 Oct 2010 - current
Thaisirisuk, Kirati
Director
Stepneyville
Nelson
7010
19 Oct 2010 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Brice, Tor Bjorn Samuel
Individual
Upper Moutere
Nelson
09 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Hallin, Nils Gunnar Stefan
Individual
Port Douglas 4871
Queensland - Australia
09 Nov 1998 - 19 Oct 2010
Brice-hallin, Melissa Blanche
Individual
Port Douglas 4871
Queensland - Australia
09 Nov 1998 - 19 Oct 2010
Location
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