We Sell Boxes Limited was launched on 19 Dec 2011 and issued an NZ business number of 9429030843837. This registered LTD company has been supervised by 2 directors: Peter James - an active director whose contract began on 19 Dec 2011,
Keith Douglas Edwards - an active director whose contract began on 19 Dec 2011.
According to BizDb's database (updated on 20 Apr 2024), the company filed 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records).
Up to 19 Aug 2019, We Sell Boxes Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
James, Peter (a director) located at Moturoa, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Edwards, Keith Douglas - located at Maraetai, Auckland.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2018 to 19 Aug 2019
Address #2: 9th Floor, 45 Queen Street,, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2016 to 21 Sep 2018
Address #3: Whk, Level 6, 45 Knights Road, 45 Knights Road, Lower Hutt, 5012 New Zealand
Registered & physical address used from 19 Dec 2011 to 17 Oct 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | James, Peter |
Moturoa New Plymouth 4310 New Zealand |
19 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Edwards, Keith Douglas |
Maraetai Auckland 2018 New Zealand |
19 Dec 2011 - |
Peter James - Director
Appointment date: 19 Dec 2011
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 12 Sep 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Keith Douglas Edwards - Director
Appointment date: 19 Dec 2011
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 12 Sep 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 19 Dec 2011
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