Box 37 Limited

Box 37 Limited, a registered company, was launched on 13 Dec 1972. 9429031868501 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was classified. The company has been managed by 3 directors: Russell Harcourt Glynn - an active director whose contract started on 20 Feb 1984,
Merilyn Kay Glynn - an active director whose contract started on 12 Mar 1986,
Mervyn Roy Freeth - an inactive director whose contract started on 20 Feb 1984 and was terminated on 12 Mar 1986.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 220 Gloucester Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Box 37 Limited had been using 241 Gloucester Street, Christchurch Central, Christchurch as their physical address up until 17 Feb 2021.
Past names used by this company, as we established at BizDb, included: from 19 May 2008 to 01 Mar 2021 they were called City Foresight Limited, from 02 May 2008 to 19 May 2008 they were called City Forsight Limited and from 11 May 2001 to 02 May 2008 they were called Stonehurst Accommodation Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Principal place of activity

220 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Previous addresses

Address: 241 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 27 Jun 1997 to 17 Feb 2021

Address: 241 Gloucester Street, Christchurch New Zealand

Registered address used from 19 Nov 1991 to 17 Feb 2021

Address: C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch

Registered address used from 18 Nov 1991 to 19 Nov 1991

Russell Harcourt Glynn - Director

Appointment date: 20 Feb 1984

Merilyn Kay Glynn - Director

Appointment date: 12 Mar 1986

Mervyn Roy Freeth - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 12 Mar 1986