A Big Box Limited

A Big Box Limited, a registered company, was registered on 16 Jun 2017. 9429046178893 is the business number it was issued. "Grocery wholesaling nec" (ANZSIC F360920) is how the company was categorised. The company has been supervised by 3 directors: Sunilbhai Mohanbhai Patel - an active director whose contract started on 24 Oct 2017,
Jayesh Jagdishkumar Oza - an inactive director whose contract started on 16 Jun 2017 and was terminated on 05 Oct 2021,
Sunilbhai Mohanbhai Patel - an inactive director whose contract started on 16 Jun 2017 and was terminated on 26 Jul 2017.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 86D Kelman Road, Kelston, Auckland, 0602 (type: registered, physical).
A Big Box Limited had been using 1A Ennismore Road, Mount Albert, Auckland as their registered address until 27 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

1a Ennismore Road, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address: 1a Ennismore Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 04 Aug 2017 to 27 Nov 2020

Address: Flat 1, 22 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 03 Aug 2017 to 04 Aug 2017

Address: 1a Ennismore Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 16 Jun 2017 to 03 Aug 2017

Address: 1a Ennismore Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 16 Jun 2017 to 27 Nov 2020

Previous Shareholders

Sunilbhai Mohanbhai Patel - Director

Appointment date: 24 Oct 2017

Jayesh Jagdishkumar Oza - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 05 Oct 2021

Sunilbhai Mohanbhai Patel - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 26 Jul 2017