Box 112 Management Limited was started on 26 Jan 2017 and issued a number of 9429045911552. The registered LTD company has been supervised by 2 directors: Peter Robert Michael Farrell - an active director whose contract started on 26 Jan 2017,
Samuel James Rofe - an active director whose contract started on 26 Jan 2017.
According to our database (last updated on 19 Mar 2024), this company registered 2 addresses: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (physical address),
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (registered address),
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (service address),
Po Box 819, Christchurch, Christchurch, 8140 (postal address) among others.
Until 20 Jul 2021, Box 112 Management Limited had been using 20 Welles Street, Christchurch Central, Christchurch as their registered address.
A total of 50000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 24000 shares are held by 1 entity, namely:
Farrell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Farrell, Nicola - located at Ilam, Christchurch.
The 3rd share allotment (24000 shares, 48%) belongs to 3 entities, namely:
Gca Legal Trustee 2012 Limited, located at Dunedin (an entity),
Rofe, Samuel James, located at Tai Tapu, Christchurch (a director),
Rofe, Lisa Helen, located at Christchurch (an individual). Box 112 Management Limited is categorised as "Non-residential property operation nec" (business classification L671237).
Principal place of activity
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 20 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Aug 2020 to 20 Jul 2021
Address #2: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Jan 2017 to 04 Aug 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Farrell Trustee Limited Shareholder NZBN: 9429046705594 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
30 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farrell, Nicola |
Ilam Christchurch 8053 New Zealand |
26 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 |
Dunedin 9016 New Zealand |
26 Jan 2017 - |
| Director | Rofe, Samuel James |
Tai Tapu Christchurch 7672 New Zealand |
26 Jan 2017 - |
| Individual | Rofe, Lisa Helen |
Christchurch 8014 New Zealand |
26 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Rofe, Samuel James |
Tai Tapu Christchurch 7672 New Zealand |
26 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 999 | |||
| Director | Farrell, Peter Robert Michael |
Christchurch Central Christchurch 8011 New Zealand |
26 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Richard Carl |
Sumner Christchurch 8081 New Zealand |
26 Jan 2017 - 30 Aug 2018 |
Peter Robert Michael Farrell - Director
Appointment date: 26 Jan 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 18 Jul 2023
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 15 Jul 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 27 Jul 2020
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 26 Jan 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 02 Jul 2019
Samuel James Rofe - Director
Appointment date: 26 Jan 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 Jul 2022
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 26 Jan 2017
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