Mr Box Installation (chch) Limited
Type: NZ Limited Company (Ltd)Mr Box Installation (Chch) Limited (issued an NZBN of 9429041366738) was launched on 13 Aug 2014. 4 addresses are in use by the company: Level 4, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 28 Feb 2019. Mr Box Installation (Chch) Limited used other aliases, namely: Mr Box (Canty) Installation Limited from 13 Aug 2014 to 21 Aug 2014. 70 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 70 shares (100 per cent of shares), namely:
Montreal Trustees 2018 Limited (an entity) located at Christchurch Central, Christchurch,
Kerr, Michelle Anne (a director) located at Christchurch Central, Christchurch postcode 8013,
Kerr, Dion Patrick Temura (a director) located at Christchurch Central, Christchurch postcode 8013. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Mr Box Installation (Chch) Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 Feb 2019 |
| Level 4, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 20 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Anne Kerr
Christchurch Central, Christchurch, 8013
Address used since 03 Dec 2021
Halswell, Christchurch, 8025
Address used since 01 Feb 2016 |
Director | 13 Aug 2014 - current |
|
Dion Patrick Temura Kerr
Christchurch Central, Christchurch, 8013
Address used since 03 Dec 2021
Halswell, Christchurch, 8025
Address used since 01 Feb 2016 |
Director | 13 Aug 2014 - current |
|
Dion Kerr
Halswell, Christchurch, 8025
Address used since 01 Feb 2016 |
Director | 13 Aug 2014 - current |
|
Michelle Anne Kerr
Halswell, Christchurch, 8025
Address used since 01 Feb 2016 |
Director | 13 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 28 Feb 2019 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 13 Aug 2014 - 14 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montreal Trustees 2018 Limited Shareholder NZBN: 9429046580931 Entity (NZ Limited Company) |
Christchurch Central Christchurch |
07 Feb 2020 - current |
|
Kerr, Michelle Anne Director |
Christchurch Central Christchurch 8013 |
07 Feb 2020 - current |
|
Kerr, Dion Patrick Temura Director |
Christchurch Central Christchurch 8013 |
07 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Box Limited Shareholder NZBN: 9429030532434 Company Number: 3983199 Entity |
13 Aug 2014 - 07 Feb 2020 | |
|
Mr Box Limited Shareholder NZBN: 9429030532434 Company Number: 3983199 Entity |
13 Aug 2014 - 07 Feb 2020 |
Ultimate Holding Company
| Name | Mr Box Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3983199 |
| Country of origin | NZ |
| Address |
60 Cashel Street Christchurch Central Christchurch 8013 |
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