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Square Box Limited

Type: NZ Limited Company (Ltd)
9429032803143
NZBN
2117283
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48a Satara Crescent
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 08 Jan 2020

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%).

Addresses

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

Contact info
64 204 782915
Phone
panatchakorn@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jaikasemwong, Panatchakorn Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chin, Aik Jang Khandallah
Wellington
6035
New Zealand
Directors

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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