Box Property Holdings Limited
Type: NZ Limited Company (Ltd)Box Property Holdings Limited (NZBN 9429041160800) was registered on 04 Apr 2014. 4 addresses are in use by the company: 23 Rendall Place, Eden Terrace, Auckland, 1021 (type: registered, service). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Box, Adelle Louisa (a director) located at Eden Terrace, Auckland postcode 1021,
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Box, Adelle Louisa (a director) - located at Eden Terrace, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Box Property Holdings Limited. Our database was last updated on 18 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 13 Elgin Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 04 Apr 2014 |
| 23 Rendall Place, Eden Terrace, Auckland, 1021 | Registered & service | 08 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adelle Louisa Box
Eden Terrace, Auckland, 1021
Address used since 04 Apr 2014
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Jerome Benjamin Box
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 05 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Adelle Louisa Director |
Eden Terrace Auckland 1021 |
04 Apr 2014 - current |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
04 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Adelle Louisa Director |
Eden Terrace Auckland 1021 |
04 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Jerome Benjamin Individual |
Grey Lynn Auckland 1021 |
04 Apr 2014 - 16 Feb 2015 |
|
Jerome Benjamin Box Director |
Grey Lynn Auckland 1021 |
04 Apr 2014 - 16 Feb 2015 |
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