Variety Box Limited
Type: NZ Limited Company (Ltd)Variety Box Limited (New Zealand Business Number 9429033844510) was registered on 10 Nov 2006. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). 29 Pembroke Crescent, Glendowie, Auckland 1071 had been their registered address, until 10 Nov 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Tran, Jimmy Minh (an individual) located at Glendowie, Auckland 1071. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Soong, Angeline Suk Hui (an individual) - located at Glendowie, Auckland 1071. Businesscheck's database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical & registered & service | 10 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Jimmy Tran
Glendowie, Auckland, 1071
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Pembroke Crescent, Glendowie, Auckland 1071 | Registered & physical | 10 Nov 2006 - 10 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, Jimmy Minh Individual |
Glendowie Auckland 1071 |
10 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soong, Angeline Suk Hui Individual |
Glendowie Auckland 1071 |
10 Nov 2006 - current |
 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |