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Box "n" Co Limited

Type: NZ Limited Company (Ltd)
9429042418610
NZBN
6022630
Company Number
Registered
Company Status
Gift
Industry classification code
Boxes
Industry classification description
Current address
3a Dip Road
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 23 Jun 2016
3 Dip Road
Kamo 0112
New Zealand
Registered & service address used since 17 Apr 2024

Box "N" Co Limited, a registered company, was started on 23 Jun 2016. 9429042418610 is the NZBN it was issued. "boxes" (business classification Gift) is how the company is classified. This company has been supervised by 2 directors: Vicky Leeann Haigh - an active director whose contract started on 23 Jun 2016,
Kay Avis Haigh - an inactive director whose contract started on 23 Jun 2016 and was terminated on 09 Apr 2024.
Last updated on 16 May 2024, our data contains detailed information about 1 address: 3 Dip Road, Kamo, 0112 (type: registered, service).
A total of 3 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (66.67 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (33.33 per cent).

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Haigh, Vicky Leeann Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haigh, Kay Avis Kamo
Whangarei
0112
New Zealand
Director Haigh, Kay Avis Kamo
Whangarei
0112
New Zealand
Directors

Vicky Leeann Haigh - Director

Appointment date: 23 Jun 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Jun 2016


Kay Avis Haigh - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 09 Apr 2024

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Jun 2016