Box Consulting Limited, a registered company, was started on 25 Jan 2002. 9429036657858 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Stephen John Steel - an active director whose contract started on 25 Jan 2002.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 28 Gipps Street, Karori, Wellington, 6012 (types include: registered, service).
Box Consulting Limited had been using Flat 11, 166 Oriental Parade, Oriental Bay, Wellington as their physical address until 14 Oct 2020.
One entity controls all company shares (exactly 2 shares) - Steel, Stephen John - located at 6012, Karori, Wellington.
Previous addresses
Address #1: Flat 11, 166 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 29 May 2020 to 14 Oct 2020
Address #2: 33 Hay Street, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 12 Sep 2011 to 29 May 2020
Address #3: 92 Campbell Street, Karori, Wellington New Zealand
Physical address used from 31 Jan 2002 to 12 Sep 2011
Address #4: 92 Campbell Street, Karori, Wellington New Zealand
Registered address used from 25 Jan 2002 to 12 Sep 2011
Basic Financial info
Total number of Shares: 2
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: 2 | |||
| Individual | Steel, Stephen John |
Karori Wellington 6012 New Zealand |
25 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steel, Eleanor Bhart Yvonne |
Oriental Bay Wellington 6011 New Zealand |
25 Jan 2002 - 02 Jun 2022 |
Stephen John Steel - Director
Appointment date: 25 Jan 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 28 Feb 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Sep 2011
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