General information

Custom Box Company Limited

Type: NZ Limited Company (Ltd)
9429041616673
New Zealand Business Number
5602486
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
C251170 - Wooden Furniture Mfg
Industry classification codes with description

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
Contact info
64 21 991929
Phone (Phone)
info@customboxcompany.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
123a Apirana Avenue , Glen Innes , Auckland , 1072
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Richardson-jones, Philip Roy
Director
Mount Wellington
Auckland
1072
25 Feb 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Spencer, Catherine Frances
Individual
Mount Wellington
Auckland
1072
25 Feb 2015 - current

Historic shareholders

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
Location
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