Box O Birds New Zealand Limited, a registered company, was started on 03 May 2007. 9429033430492 is the NZBN it was issued. The company has been run by 4 directors: Paul Regis Pujol - an active director whose contract began on 03 May 2007,
Margaret Liane Mulvey - an inactive director whose contract began on 03 May 2007 and was terminated on 01 Nov 2014,
Michael John Mulvey - an inactive director whose contract began on 03 May 2007 and was terminated on 04 Jun 2013,
Caitlin Jane Pujol - an inactive director whose contract began on 03 May 2007 and was terminated on 09 Feb 2012.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (types include: registered, physical).
Box O Birds New Zealand Limited had been using 21 Brownston Street, Wanaka as their registered address up to 21 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Pujol, Paul Regis - located at 9305, Albert Town, Wanaka.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 09 Aug 2013 to 21 Jun 2019
Address: Whk, 21 Brownston Street, Wanaka 9305 New Zealand
Registered & physical address used from 23 Jun 2010 to 09 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka
Registered & physical address used from 11 Jun 2008 to 23 Jun 2010
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 03 May 2007 to 11 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pujol, Paul Regis |
Albert Town Wanaka 9305 New Zealand |
03 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mulvey, Michael John |
Cromwell Cromwell 9310 New Zealand |
03 May 2007 - 17 Nov 2014 |
Individual | Pujol, Caitlin Jane |
Wanaka |
03 May 2007 - 09 Feb 2012 |
Individual | Mulvey, Margaret Liane |
Cromwell Cromwell 9310 New Zealand |
03 May 2007 - 15 Dec 2014 |
Paul Regis Pujol - Director
Appointment date: 03 May 2007
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Jun 2016
Margaret Liane Mulvey - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 01 Nov 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Mar 2013
Michael John Mulvey - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 04 Jun 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2013
Caitlin Jane Pujol - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 09 Feb 2012
Address: Wanaka, 9305 New Zealand
Address used since 03 May 2007
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