Box Property Investments Limited (New Zealand Business Number 9429034131831) was registered on 09 May 2006. 5 addresess are currently in use by the company: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland had been their registered address, until 03 May 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sullivan, Michael Grant (an individual) located at Orakei, Auckland postcode 1071. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Box Property Investments Limited. Businesscheck's information was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
58 Porterfield Rd, Whitford, Auckland, 2571 | Office & delivery | 24 Apr 2019 |
Po Box 85044, Auckland, 1545 | Postal | 11 Jun 2019 |
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical | 22 Dec 2021 |
C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 03 May 2024 |
Name and Address | Role | Period |
---|---|---|
Michael Grant Sullivan
Orakei, Auckland, 1071
Address used since 24 Apr 2024
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Rd 1, Howick, 2571
Address used since 16 Mar 2010 |
Director | 09 May 2006 - current |
David Robert Jans
Kohimarama, Auckland, 1071
Address used since 01 Jan 2018
Henderson, Auckland, 0610
Address used since 01 May 2017 |
Director | 09 May 2006 - 11 Aug 2023 |
Type | Used since | |
---|---|---|
C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 03 May 2024 |
58 Porterfield Rd , Whitford , Auckland , 2571 |
Previous address | Type | Period |
---|---|---|
C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 - 03 May 2024 |
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & service | 22 Dec 2021 - 08 Jan 2024 |
C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
58 Porterfield Rd, Whitford | Registered & physical | 03 Aug 2007 - 11 Jan 2021 |
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 May 2006 - 03 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Sullivan, Michael Grant Individual |
Orakei Auckland 1071 |
09 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Jans, David Robert Individual |
Kohimarama Auckland 1071 |
09 May 2006 - 19 Mar 2024 |
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