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Black Box Technologies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032050608
NZBN
2298266
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
Level 8 Westpac Tower
120 Albert Street
Auckland
Other address (Address For Share Register) used since 10 Aug 2009
Level 4
4 Graham St
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 06 Nov 2019
Level 4, 40 Lady Elizabeth Lane
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Oct 2022

Black Box Technologies New Zealand Limited, a registered company, was started on 10 Aug 2009. 9429032050608 is the New Zealand Business Number it was issued. "Telecommunications services n.e.c." (business classification J580910) is how the company has been classified. This company has been supervised by 8 directors: Sanjeev V. - an active director whose contract started on 11 Aug 2020,
Rohit Nahata - an active director whose contract started on 11 Aug 2020,
Alan Ross Jamieson - an inactive director whose contract started on 10 Aug 2009 and was terminated on 13 Aug 2020,
Anthony Gale Jayne - an inactive director whose contract started on 08 Mar 2012 and was terminated on 13 Aug 2020,
Mark Roger Charlesworth - an inactive director whose contract started on 01 Nov 2015 and was terminated on 13 Aug 2020.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (registered address),
Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (physical address),
Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (service address),
Level 4, 4 Graham St, Auckland, 1010 (other address) among others.
Black Box Technologies New Zealand Limited had been using Level 21, 171 Featherston Street, Wellington as their registered address up until 06 Oct 2022.
Past names used by the company, as we found at BizDb, included: from 01 Apr 2016 to 01 Jun 2021 they were named Pyrios Limited, from 10 Aug 2009 to 01 Apr 2016 they were named Agile Integration Limited.
A single entity controls all company shares (exactly 2564259 shares) - Black Box Network Services New Zealand Limited - located at 6011, Wellington Central, Wellington.

Addresses

Principal place of activity

Level 21, 171 Featherston Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 Aug 2020 to 06 Oct 2022

Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Feb 2017 to 21 Aug 2020

Address #3: Level 8 Westpac Tower, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 10 Aug 2009 to 20 Feb 2017

Contact info
61 43265 3771
Phone
64 94770 500
Phone
mark@comworth.co.nz
Email
rohit.jain@agcnetworks.com.au
Email
Jeanette.OShea@BlackBox.com
09 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.pyrios.com
Website
www.blackbox.com/en-nz
09 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2564259

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2564259
Entity (NZ Limited Company) Black Box Network Services New Zealand Limited
Shareholder NZBN: 9429039431875
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agile Group Limited
Shareholder NZBN: 9429033423234
Company Number: 1938097
4 Graham Street
Auckland
1010
New Zealand
Entity Agile Group Limited
Shareholder NZBN: 9429033423234
Company Number: 1938097
4 Graham Street
Auckland
1010
New Zealand

Ultimate Holding Company

23 Nov 2021
Effective Date
Black Box Limited
Name
Company
Type
1641808
Ultimate Holding Company Number
IN
Country of origin
Directors

Sanjeev V. - Director

Appointment date: 11 Aug 2020


Rohit Nahata - Director

Appointment date: 11 Aug 2020

ASIC Name: Black Box Network Services Australia Pty Ltd

Address: The Ponds, Nsw, 2769 Australia

Address used since 11 Aug 2020

Address: Vic, 3153 Australia


Alan Ross Jamieson - Director (Inactive)

Appointment date: 10 Aug 2009

Termination date: 13 Aug 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Nov 2015


Anthony Gale Jayne - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 13 Aug 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2012


Mark Roger Charlesworth - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 13 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Nov 2015


David Allan Charlesworth - Director (Inactive)

Appointment date: 10 Aug 2009

Termination date: 21 May 2018

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 09 Feb 2017


Richard Keith Westbrooke - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 13 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2012


Peter Henry Isherwood - Director (Inactive)

Appointment date: 10 Aug 2009

Termination date: 31 Mar 2016

Address: Kandallah, Wellington, 6035 New Zealand

Address used since 27 Nov 2015