General information

We Sell Boxes Limited

Type: NZ Limited Company (Ltd)
9429030843837
New Zealand Business Number
3690461
Company Number
Registered
Company Status

We Sell Boxes Limited (issued an NZ business identifier of 9429030843837) was incorporated on 19 Dec 2011. 4 addresses are currently in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 19 Aug 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
James, Peter (a director) located at Moturoa, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Edwards, Keith Douglas (a director) - located at Maraetai, Auckland. Our information was last updated on 20 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 19 Aug 2019
26a Whiteley Street, Moturoa, New Plymouth, 4310 Other (Address for Records) & records (Address for Records) 06 Sep 2019
Contact info
sales@wesellboxes.co.nz
Email
www.wesellboxes.co.nz
Website
Directors
Name and Address Role Period
Peter James
Moturoa, New Plymouth, 4310
Address used since 12 Sep 2018
Woburn, Lower Hutt, 5011
Address used since 01 Jan 1970
Director 19 Dec 2011 - current
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 12 Sep 2018
Woburn, Lower Hutt, 5011
Address used since 19 Dec 2011
Director 19 Dec 2011 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 21 Sep 2018 - 19 Aug 2019
9th Floor, 45 Queen Street,, Auckland, 1010 Physical & registered 17 Oct 2016 - 21 Sep 2018
Whk, Level 6, 45 Knights Road, 45 Knights Road, Lower Hutt, 5012 Registered & physical 19 Dec 2011 - 17 Oct 2016
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
James, Peter
Director
Moturoa
New Plymouth
4310
19 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Keith Douglas
Director
Maraetai
Auckland
2018
19 Dec 2011 - current
Location