Square Box Limited, a registered company, was registered on 22 Apr 2008. 9429032803143 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 2 directors: Panatchakorn Jaikasemwong - an active director whose contract started on 22 Apr 2008,
Aik Jang Chin - an active director whose contract started on 22 Apr 2008.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 48A Satara Crescent, Khandallah, Wellington, 6035 (type: registered, physical).
Square Box Limited had been using 16 Goring Street, Thorndon, Wellington as their registered address up to 08 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
48a Satara Crescent, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 16 Goring Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 05 Feb 2019 to 08 Jan 2020
Address: 5 Keystone Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Apr 2011 to 05 Feb 2019
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered & physical address used from 26 Feb 2009 to 07 Apr 2011
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 22 Apr 2008 to 26 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jaikasemwong, Panatchakorn |
Khandallah Wellington 6035 New Zealand |
22 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chin, Aik Jang |
Khandallah Wellington 6035 New Zealand |
22 Apr 2008 - |
Panatchakorn Jaikasemwong - Director
Appointment date: 22 Apr 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Feb 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Feb 2019
Aik Jang Chin - Director
Appointment date: 22 Apr 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Feb 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Feb 2019
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