Boxes With Windows Limited, a registered company, was incorporated on 12 Oct 2007. 9429033090696 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jonathan Aldridge - an active director whose contract started on 12 Oct 2007,
Penelope Halvorsen - an active director whose contract started on 12 Oct 2007.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 356 Gordon Road, Rd 2, Mosgiel, 9092 (category: physical, registered).
Boxes With Windows Limited had been using Grant Thornton Otago Ltd, 7Th Floor Radio Otago House, 248 Cumberland Street, Dunedin as their physical address up until 04 Dec 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: Grant Thornton Otago Ltd, 7th Floor Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 21 Nov 2008 to 04 Dec 2014
Address: 16 Bradford Street, Bradford, Dunedin
Physical address used from 12 Oct 2007 to 21 Nov 2008
Address: 16 Bradford Street, Bradford, Dunedin New Zealand
Registered address used from 12 Oct 2007 to 04 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Halvorsen, Penelope |
Rd 2 Mosgiel 9092 New Zealand |
12 Oct 2007 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Aldridge, Jonathan |
Rd 2 Mosgiel 9092 New Zealand |
12 Oct 2007 - |
Jonathan Aldridge - Director
Appointment date: 12 Oct 2007
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 26 Nov 2014
Penelope Halvorsen - Director
Appointment date: 12 Oct 2007
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 26 Nov 2014
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