In A Box Limited, a registered company, was registered on 23 Mar 2004. 9429035470540 is the NZBN it was issued. The company has been managed by 2 directors: Jennifer Ann Judd - an active director whose contract started on 23 Mar 2004,
Bryant Moore Judd - an active director whose contract started on 23 Mar 2004.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Apartment 8, 550 Albany Highway, Albany, Auckland, 0632 (type: registered, physical).
In A Box Limited had been using 96 Naples Way, Albany Heights, Auckland as their physical address up until 23 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 96 Naples Way, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 01 Jul 2015 to 23 Jun 2022
Address: 14a Keldale Place, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 30 Jun 2014 to 01 Jul 2015
Address: 14 View Road, Warkworth New Zealand
Registered address used from 04 Apr 2005 to 30 Jun 2014
Address: 14 View Road, Warkwork New Zealand
Physical address used from 04 Apr 2005 to 30 Jun 2014
Address: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 23 Mar 2004 to 04 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Judd, Jennifer Ann |
Albany Auckland 0632 New Zealand |
23 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Judd, Bryant Moore |
Albany Auckland 0632 New Zealand |
23 Mar 2004 - |
Jennifer Ann Judd - Director
Appointment date: 23 Mar 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Jun 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 23 Jun 2015
Bryant Moore Judd - Director
Appointment date: 23 Mar 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Jun 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 23 Jun 2015
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