General information

Myboxwellington Limited

Type: NZ Limited Company (Ltd)
9429030354234
New Zealand Business Number
4276278
Company Number
Registered
Company Status
110738420
GST Number
I530950 - Furniture Storage Service
Industry classification codes with description

Myboxwellington Limited (New Zealand Business Number 9429030354234) was launched on 13 Feb 2013. 7 addresess are currently in use by the company: 16/26 Jamaica Drive, Grenada North, Wellington, 5024 (type: registered, service). 13 Leeward Drive, Whitby, Porirua had been their registered address, up until 15 May 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Bourke, Peter Joseph (a director) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (30 shares); it includes
Bourke, Kirsti Dyann (an individual) - located at Whitby, Porirua,
Kirsti Bourke (a director) - located at Whitby, Porirua. "Furniture storage service" (business classification I530950) is the category the ABS issued Myboxwellington Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
Flat 1, 12 Abbeygate Street, Birkdale, Auckland, 0626 Office 07 May 2019
Po Box 13763, Johnsonville, Wellington, 6440 Postal 07 May 2019
Unit 34, 16 Jamaica Drive, Grenada North, Wellington, 5028 Delivery 07 May 2019
12 Abbey Way, Whitby, Porirua, 5024 Physical & registered & service 15 May 2019
Contact info
movingwellington@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Peter Joseph Bourke
Whitby, Porirua, 5024
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Kirsti Dyann Bourke
Whitby, Porirua, 5024
Address used since 13 Feb 2013
Director 13 Feb 2013 - 19 Feb 2013
Addresses
Other active addresses
Type Used since
12 Abbey Way, Whitby, Porirua, 5024 Physical & registered & service 15 May 2019
16/26 Jamaica Drive, Grenada North, Wellington, 5024 Registered & service 06 Jun 2023
Principal place of activity
Flat 1, 12 Abbeygate Street , Birkdale , Auckland , 0626
Previous address Type Period
13 Leeward Drive, Whitby, Porirua, 5024 Registered & physical 13 Feb 2013 - 15 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Bourke, Peter Joseph
Director
Whitby
Porirua
5024
13 Feb 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bourke, Kirsti Dyann
Individual
Whitby
Porirua
5024
13 Feb 2013 - current
Kirsti Dyann Bourke
Director
Whitby
Porirua
5024
13 Feb 2013 - current
Location
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