Box Property Limited, a registered company, was launched on 17 Sep 2002. 9429036328499 is the business number it was issued. This company has been managed by 1 director, named Stephen John Steel - an active director whose contract began on 17 Sep 2002.
Updated on 02 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 28 Gipps Street, Karori, Wellington, 6012 (registered address),
28 Gipps Street, Karori, Wellington, 6012 (service address),
3/170 Cuba Street, Te Aro, Wellington, 6011 (physical address).
Box Property Limited had been using 3/170 Cuba Street, Te Aro, Wellington as their registered address up to 20 Sep 2023.
A single entity owns all company shares (exactly 100 shares) - Steel, Stephen John - located at 6012, Karori, Wellington.
Previous addresses
Address #1: 3/170 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 14 Oct 2020 to 20 Sep 2023
Address #2: Flat 11, 166 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 29 May 2020 to 14 Oct 2020
Address #3: 33 Hay Street, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2011 to 29 May 2020
Address #4: 92 Campbell Street, Karori, Wellington New Zealand
Registered & physical address used from 17 Sep 2002 to 12 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Steel, Stephen John |
Karori Wellington 6012 New Zealand |
17 Sep 2002 - |
Stephen John Steel - Director
Appointment date: 17 Sep 2002
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Sep 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Oct 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Sep 2011
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Feb 2020
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