General information

Box "n" Co Limited

Type: NZ Limited Company (Ltd)
9429042418610
New Zealand Business Number
6022630
Company Number
Registered
Company Status
Gift - Boxes
Industry classification codes with description

Box "N" Co Limited (issued a business number of 9429042418610) was incorporated on 23 Jun 2016. 4 addresses are in use by the company: 3 Dip Road, Kamo, 0112 (type: registered, service). 3 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67 per cent of shares), namely:
Haigh, Vicky Leeann (a director) located at Kamo, Whangarei postcode 0112. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1 share); it includes
Haigh, Kay Avis (an individual) - located at Kamo, Whangarei,
Haigh, Kay Avis (a director) - located at Kamo, Whangarei. "boxes" (business classification Gift) is the classification the ABS issued Box "N" Co Limited. Businesscheck's database was updated on 12 May 2025.

Current address Type Used since
3a Dip Road, Kamo, Whangarei, 0112 Registered & physical & service 23 Jun 2016
3 Dip Road, Kamo, 0112 Registered & service 17 Apr 2024
Directors
Name and Address Role Period
Vicky Leeann Haigh
Kamo, Whangarei, 0112
Address used since 23 Jun 2016
Director 23 Jun 2016 - current
Kay Avis Haigh
Kamo, Whangarei, 0112
Address used since 23 Jun 2016
Director 23 Jun 2016 - 09 Apr 2024
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Haigh, Vicky Leeann
Director
Kamo
Whangarei
0112
23 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haigh, Kay Avis
Individual
Kamo
Whangarei
0112
23 Jun 2016 - current
Haigh, Kay Avis
Director
Kamo
Whangarei
0112
23 Jun 2016 - current
Location