General information

Box Business Limited

Type: NZ Limited Company (Ltd)
9429041435090
New Zealand Business Number
5477062
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115085921
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Box Business Limited (NZBN 9429041435090) was started on 30 Sep 2014. 5 addresess are currently in use by the company: 21 John Downs Drive, Browns Bay, Auckland, 0630 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Boyens, Catherine (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hart, Cameron (a director) - located at Browns Bay, Auckland. "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Box Business Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
21 John Downs Drive, Browns Bay, Auckland, 0630 Registered & physical & service 30 Sep 2014
21 John Downs Drive, Browns Bay, Auckland, 0630 Postal & office & delivery 01 Jun 2019
Contact info
64 21 2223569
Phone (Phone)
contact@boxbusiness.com
Email
No website
Website
www.boxbusiness.com
Website
Directors
Name and Address Role Period
Cameron Hart
Browns Bay, Auckland, 0630
Address used since 30 Sep 2014
Director 30 Sep 2014 - current
Mei Lee Hart
Browns Bay, Auckland, 0630
Address used since 30 Sep 2014
Director 30 Sep 2014 - 27 Jun 2016
Addresses
Principal place of activity
21 John Downs Drive , Browns Bay , Auckland , 0630
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Boyens, Catherine
Individual
Browns Bay
Auckland
0630
23 Jan 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hart, Cameron
Director
Browns Bay
Auckland
0630
30 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Hart, Mei Lee
Individual
Browns Bay
Auckland
0630
30 Sep 2014 - 27 Jun 2016
Mei Lee Hart
Director
Browns Bay
Auckland
0630
30 Sep 2014 - 27 Jun 2016
Location
Companies nearby
Brew Integration Limited
21 John Downs Drive
Native Pens Limited
18 John Downs Drive
L & P Customs & Forwarding Limited
28 John Downs Drive
Rodney King Builders Limited
36 John Downs Drive
Siena Builders Limited
34 John Downs Drive
Unblunt Limited
42a John Downs Drive
Similar companies
Brew Integration Limited
21 John Downs Drive
8bit Revolution Limited
20 Robin Lane
Insightng Solutions Limited
87 Carlisle Road
Insightng Solutions Holdings Limited
87 Carlisle Road
Simmaren Limited
836a Beach Road
Datawise Consulting Limited
188 Browns Bay Road