General information

Ingredientbox Limited

Type: NZ Limited Company (Ltd)
9429031105101
New Zealand Business Number
3381374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Ingredientbox Limited (issued an NZ business number of 9429031105101) was incorporated on 25 May 2011. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 163 Gillies Avenue, Epsom, Auckland had been their registered address, up to 16 May 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Greenaway, Scott Rodger (an individual) located at Neutral Bay, Sydney, Nsw postcode 2089. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued to Ingredientbox Limited. The Businesscheck information was updated on 10 May 2025.

Current address Type Used since
163 Gillies Avenue, Epsom, Auckland, 1023 Physical 25 May 2011
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 16 May 2024
Contact info
61 2 84584500
Phone (Phone)
scott.greenaway@boxgroup.com.au
Email
www.ingredientbox.co.nz
Website
Directors
Name and Address Role Period
Scott Rodger Greenaway
6 O'connell Street, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay, Sydney, Nsw, 2089
Address used since 02 Aug 2016
Director 29 Apr 2013 - current
Trevor Ian Collins
Naremburn, Nsw, 2065
Address used since 04 Aug 2013
Director 25 May 2011 - 12 May 2014
Helen Elizabeth Vance
Mcmahons Point, Sydney, Nsw, 2060
Address used since 25 May 2011
Director 25 May 2011 - 15 Apr 2013
Addresses
Principal place of activity
163 Gillies Avenue , Epsom , Auckland , 1023
Previous address Type Period
163 Gillies Avenue, Epsom, Auckland, 1023 Registered & service 25 May 2011 - 16 May 2024
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Greenaway, Scott Rodger
Individual
Neutral Bay
Sydney, Nsw
2089
25 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Collins, Trevor Ian
Individual
St Ives, Nsw
2075
25 May 2011 - 03 Aug 2014
Trevor Ian Collins
Director
St Ives, Nsw
2075
25 May 2011 - 03 Aug 2014
Location
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