Brand In A Box Limited, a registered company, was incorporated on 12 Jan 2007. 9429033666600 is the New Zealand Business Number it was issued. "Advertising service" (business classification M694020) is how the company is classified. The company has been supervised by 2 directors: Paul Fletcher - an active director whose contract started on 12 Jan 2007,
Clive William Tomkins - an inactive director whose contract started on 12 Jan 2007 and was terminated on 30 Mar 2022.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (category: registered, physical).
Brand In A Box Limited had been using Level 1, Unit 80A, 1-7 Fred Taylor Drive, Westgate, Auckland as their physical address until 13 Jun 2019.
A single entity controls all company shares (exactly 1000 shares) - Fletcher, Paul - located at 0618, Long Bay, Auckland.
Principal place of activity
Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 20 May 2016 to 13 Jun 2019
Address #2: Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 27 May 2014 to 20 May 2016
Address #3: 5 Ashley Avenue, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Oct 2012 to 27 May 2014
Address #4: 3/10 John Jennings Drive, Albany North, Auckland, 0632 New Zealand
Physical & registered address used from 30 Nov 2010 to 17 Oct 2012
Address #5: 22 Coopers Road, Stanmore Bay, Whangaparoa New Zealand
Registered & physical address used from 03 Jun 2010 to 30 Nov 2010
Address #6: 56 Polking Horne Drive, Manley, Whangaparoa
Registered & physical address used from 12 Jan 2007 to 03 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fletcher, Paul |
Long Bay Auckland 0630 New Zealand |
12 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tomkins, Clive William |
Riverhead Riverhead 0820 New Zealand |
12 Jan 2007 - 08 Sep 2022 |
Paul Fletcher - Director
Appointment date: 12 Jan 2007
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2014
Clive William Tomkins - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 30 Mar 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 May 2014
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