Blue Box Auckland Limited
Type: NZ Limited Company (Ltd)Blue Box Auckland Limited (issued a business number of 9429036939824) was registered on 09 Apr 2001. 5 addresess are currently in use by the company: Po Box 46070, Herne Bay, Auckland, 1147 (type: postal, office). 35 Sentinel Road, Herne Bay, Auckland had been their physical address, up until 10 May 2016. Blue Box Auckland Limited used more aliases, namely: Containertech Bravo Limited from 29 Aug 2007 to 11 Dec 2013, Dunkeld Forest Enterprises Limited (09 Apr 2001 to 29 Aug 2007). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Blue Box Storage Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued Blue Box Auckland Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 10 May 2016 |
| Po Box 46070, Herne Bay, Auckland, 1147 | Postal & invoice | 28 May 2019 |
| 16 Alfred Sttreet, Onehunga, Auckland, 1061 | Office | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Trainer
Herne Bay, Auckland, 1011
Address used since 02 May 2016 |
Director | 09 Apr 2001 - current |
|
Reginald John Winter
Onehunga,
Address used since 29 Aug 2007 |
Director | 29 Aug 2007 - 16 Nov 2007 |
| 16 Alfred Sttreet , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 35 Sentinel Road, Herne Bay, Auckland, 1011 | Physical & registered | 13 Jun 2013 - 10 May 2016 |
| 16 Alfred Street, Onehunga, Auckland | Registered & physical | 10 May 2005 - 13 Jun 2013 |
| 13 Hilltop Street, Remuera, Auckland | Physical & registered | 09 Apr 2001 - 10 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Box Storage Limited Shareholder NZBN: 9429032010398 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Containertech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
21 Aug 2007 - 20 Jul 2012 | |
|
Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 Entity |
Herne Bay Auckland 1011 |
21 Jul 2008 - 06 Nov 2018 |
|
Ctech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
21 Aug 2007 - 20 Jul 2012 | |
|
Trainer, Gordon Individual |
Greenhithe Auckland |
09 Apr 2001 - 03 May 2005 |
|
Ctech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
21 Aug 2007 - 20 Jul 2012 | |
|
Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Company Number: 1274154 Entity |
Herne Bay Auckland 1011 |
21 Jul 2008 - 06 Nov 2018 |
|
Lomond Consulting Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
21 Aug 2007 - 20 Jul 2012 | |
|
Containertech Group Limited Shareholder NZBN: 9429034711101 Company Number: 1645614 Entity |
21 Aug 2007 - 20 Jul 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Lomond Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1628372 |
| Country of origin | NZ |
| Address |
1/1 Hamilton Road Herne Bay Auckland 1011 |
 |
Blue Box Storage Limited 1/1 Hamilton Road |
|
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|
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