Custom Box Company Limited (issued an NZ business number of 9429041616673) was started on 25 Feb 2015. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, service). Custom Box Company Limited used other names, namely: Accurate Installations Limited from 18 Feb 2015 to 13 Nov 2019. 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% of shares), namely:
Richardson-Jones, Philip Roy (a director) located at Mount Wellington, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Spencer, Catherine Frances (an individual) - located at Mount Wellington, Auckland. "Wooden furniture mfg" (business classification C251170) is the classification the ABS issued to Custom Box Company Limited. Our information was last updated on 19 Aug 2023.
Current address | Type | Used since |
---|---|---|
123a Apirana Avenue, Glen Innes, Auckland, 1072 | Physical & service & registered | 25 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Philip Roy Richardson-jones
Mount Wellington, Auckland, 1072
Address used since 11 Dec 2018
Panmure, Auckland, 1072
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
Aubrey John Richardson-jones
Panmure, Auckland, 1072
Address used since 11 Dec 2018
Meadowbank, Auckland, 1072
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 13 Nov 2019 |
123a Apirana Avenue , Glen Innes , Auckland , 1072 |
Shareholder Name | Address | Period |
---|---|---|
Richardson-jones, Philip Roy Director |
Mount Wellington Auckland 1072 |
25 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Spencer, Catherine Frances Individual |
Mount Wellington Auckland 1072 |
25 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson-jones, Helen Cecilia Individual |
Panmure Auckland 1072 |
25 Feb 2015 - 13 Nov 2019 |
Richardson-jones, Aubrey John Individual |
Panmure Auckland 1072 |
25 Feb 2015 - 13 Nov 2019 |
Renfree Wilson Investments Limited 123a Apirana Avenue |
|
Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |
Wardrobes And More Limited 642 Great South Road |
Twigged Design Limited 11 Haronui Road |
Interiors By Innovation Limited 14e Echelon Place |
Amberley Manufacturing Limited 92 Kerwyn Avenue |
Steale Holdings Limited 31 Lastel Place |
Black Sand Furniture Limited 10 Amokura Street |