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.
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
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 | Period |
---|---|---|---|
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 |
13 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 |
4 Graham Street Auckland 1010 New Zealand |
10 Aug 2009 - 13 Aug 2020 |
Entity | Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 |
4 Graham Street Auckland 1010 New Zealand |
10 Aug 2009 - 13 Aug 2020 |
Ultimate Holding Company
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
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4
Avaya New Zealand Limited
C/-bdo Spicers
Comworth Group Limited
Level 4
Datacomfx Limited
Level Six
Millennium Corporation Limited
Level 5
Modica Group Limited
1 Nelson Street
Pacificomm Group Limited
Level 5