The Box Hedge Limited (NZBN 9429036779918) was launched on 14 Sep 2001. 2 addresses are currently in use by the company: 4 Keretene Place, Meadowbank, Auckland, 1072 (type: registered, physical). 39 Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 04 Nov 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Whittle, Alexandra Joan (an individual) located at Meadowbank, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Whittle, Alexandra Joan (an individual) - located at Meadowbank, Auckland. The Businesscheck data was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
4 Keretene Place, Meadowbank, Auckland, 1072 | Registered & physical & service | 04 Nov 2004 |
Name and Address | Role | Period |
---|---|---|
Alexandra Joan Whittle
Meadowbank, Auckland, 1072
Address used since 28 Oct 2004 |
Director | 14 Sep 2001 - current |
Previous address | Type | Period |
---|---|---|
39 Kohimarama Road, Kohimarama, Auckland | Registered & physical | 26 Sep 2003 - 04 Nov 2004 |
136 Upland Road, Remuera, Auckland | Physical & registered | 14 Sep 2001 - 26 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Whittle, Alexandra Joan Individual |
Meadowbank Auckland |
28 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittle, Alexandra Joan Individual |
Meadowbank Auckland |
28 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittle, Glenn Raymond Individual |
Meadowbank Auckland |
28 Oct 2004 - 17 Apr 2012 |
Whittle, Alexandra Joan Individual |
Remuera Auckland |
14 Sep 2001 - 28 Oct 2004 |
Whittle, Glen Raymond Individual |
Remuera Auckland |
14 Sep 2001 - 27 Jun 2010 |
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