General information

Q Box Limited

Type: NZ Limited Company (Ltd)

9429032470581

New Zealand Business Number

2192473

Company Number

Registered

Company Status

Q Box Limited (NZBN 9429032470581) was registered on 24 Nov 2008. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 25 Nov 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Jordan, Malcom Allen (an individual) located at Epsom, Auckland. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Harbourne, Kevin Wayne (an individual) - located at Remuera, Auckland,
Davies, Noel (an individual) - located at Ponsonby, Auckland. Businesscheck's information was updated on 03 Jun 2025.

Current address	Type	Used since
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023	Registered & physical & service	25 Nov 2020

Last updated: 03 Jun 2025

Directors

Name and Address	Role	Period
Malcom Allen Jordan Epsom, Auckland, 1023 Address used since 12 Jan 2016	Director	24 Nov 2008 - current
Noel Llewellyn Davies Ponsonby, Auckland, 1011 Address used since 15 Oct 2024 Remuera, Auckland, 1050 Address used since 24 Feb 2020 St Heliers, Auckland, 1071 Address used since 03 Nov 2015	Director	17 Aug 2010 - current

Addresses

Previous address	Type	Period
95 Manukau Road, Epsom, Auckland, 1023	Registered & physical	24 Nov 2008 - 25 Nov 2020

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

14 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company)	Kingsland Auckland 1024	17 Mar 2009 - current
Jordan, Malcom Allen Individual	Epsom Auckland	24 Nov 2008 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Harbourne, Kevin Wayne Individual	Remuera Auckland 1050	17 Mar 2009 - current
Davies, Noel Individual	Ponsonby Auckland 1011	17 Mar 2009 - current

Location

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