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We Sell Boxes Limited

Type: NZ Limited Company (Ltd)
9429030843837
NZBN
3690461
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Aug 2019
26a Whiteley Street
Moturoa
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Sep 2019

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.

Addresses

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

Contact info
sales@wesellboxes.co.nz
03 Oct 2018 Email
www.wesellboxes.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director James, Peter Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edwards, Keith Douglas Maraetai
Auckland
2018
New Zealand
Directors

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