Q Box Limited, a registered company, was started on 24 Nov 2008. 9429032470581 is the number it was issued. The company has been supervised by 2 directors: Malcom Allen Jordan - an active director whose contract began on 24 Nov 2008,
Noel Llewellyn Davies - an active director whose contract began on 17 Aug 2010.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Q Box Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address until 25 Nov 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 24 Nov 2008 to 25 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
17 Mar 2009 - |
| Individual | Jordan, Malcom Allen |
Epsom Auckland New Zealand |
24 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harbourne, Kevin Wayne |
Remuera Auckland 1050 New Zealand |
17 Mar 2009 - |
| Individual | Davies, Noel |
Remuera Auckland 1050 New Zealand |
17 Mar 2009 - |
Malcom Allen Jordan - Director
Appointment date: 24 Nov 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jan 2016
Noel Llewellyn Davies - Director
Appointment date: 17 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
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