Box Architecture Limited, a registered company, was incorporated on 28 Sep 2007. 9429033107578 is the NZBN it was issued. The company has been supervised by 1 director, named Mark Andrew Dray - an active director whose contract started on 28 Sep 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (service address),
4 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (other address) among others.
Box Architecture Limited had been using 19 Petrel Close, Paraparaumu Beach, Paraparaumu as their physical address up to 22 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Dray, Mark Andrew - located at 5032, Churton Park, Wellington.
Previous addresses
Address #1: 19 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 19 Jul 2016 to 22 Aug 2018
Address #2: 54 Kohekohe Road, Waikanae, 5036 New Zealand
Registered & physical address used from 28 Jul 2014 to 19 Jul 2016
Address #3: 55 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 31 Jul 2013 to 28 Jul 2014
Address #4: 36 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 19 Jul 2011 to 31 Jul 2013
Address #5: 36 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 19 Jul 2011 to 28 Jul 2014
Address #6: 55 Eatwell Avenue, Paraparaumu Beach New Zealand
Physical & registered address used from 28 Sep 2007 to 19 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dray, Mark Andrew |
Churton Park Wellington 6037 New Zealand |
28 Sep 2007 - |
Mark Andrew Dray - Director
Appointment date: 28 Sep 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 19 Jul 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Aug 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Jul 2015
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