General information

A Big Box Limited

Type: NZ Limited Company (Ltd)
9429046178893
New Zealand Business Number
6304848
Company Number
Registered
Company Status
F360920 - Grocery Wholesaling Nec
Industry classification codes with description

A Big Box Limited (issued an NZ business identifier of 9429046178893) was launched on 16 Jun 2017. 2 addresses are currently in use by the company: 86D Kelman Road, Kelston, Auckland, 0602 (type: registered, physical). 1A Ennismore Road, Mount Albert, Auckland had been their registered address, until 27 Nov 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Oza, Jayesh Jagdishkumar (an individual) located at Sandringham, Auckland postcode 1025,
Jayesh Oza (a director) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Patel, Sunilbhai Mohanbhai (a director) - located at Mount Albert, Auckland. "Grocery wholesaling nec" (ANZSIC F360920) is the category the Australian Bureau of Statistics issued A Big Box Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
86d Kelman Road, Kelston, Auckland, 0602 Registered & physical & service 27 Nov 2020
Contact info
64 021 2989887
Phone (Phone)
64 021 2374981
Phone (accounts)
abigbox2017@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sunilbhai Mohanbhai Patel
Kelston, Auckland, 0602
Address used since 19 Nov 2020
Mount Albert, Auckland, 1025
Address used since 24 Oct 2017
Director 24 Oct 2017 - current
Jayesh Jagdishkumar Oza
Sandringham, Auckland, 1025
Address used since 01 Jan 2020
Sandringham, Auckland, 1025
Address used since 16 Jun 2017
Director 16 Jun 2017 - 05 Oct 2021
Sunilbhai Mohanbhai Patel
Mount Albert, Auckland, 1025
Address used since 16 Jun 2017
Director 16 Jun 2017 - 26 Jul 2017
Addresses
Principal place of activity
1a Ennismore Road , Mount Albert , Auckland , 1025
Previous address Type Period
1a Ennismore Road, Mount Albert, Auckland, 1025 Registered 04 Aug 2017 - 27 Nov 2020
Flat 1, 22 Fowlds Avenue, Sandringham, Auckland, 1025 Registered 03 Aug 2017 - 04 Aug 2017
1a Ennismore Road, Mount Albert, Auckland, 1025 Registered 16 Jun 2017 - 03 Aug 2017
1a Ennismore Road, Mount Albert, Auckland, 1025 Physical 16 Jun 2017 - 27 Nov 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Oza, Jayesh Jagdishkumar
Individual
Sandringham
Auckland
1025
16 Jun 2017 - current
Jayesh Jagdishkumar Oza
Director
Sandringham
Auckland
1025
16 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patel, Sunilbhai Mohanbhai
Director
Mount Albert
Auckland
1025
31 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Patel, Sunilbhai Mohanbhai
Individual
Mount Albert
Auckland
1025
16 Jun 2017 - 26 Jul 2017
Location
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