Private Box Limited (issued a business number of 9429034676349) was launched on 19 Jul 2005. 5 addresess are in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: office, delivery). 24B Moorefield Road, Johnsonville, Wellington had been their physical address, up to 04 Mar 2020. Private Box Limited used other aliases, namely: S M Tech Limited from 19 Jul 2005 to 18 Sep 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
He, Xiaokun (an individual) located at Ascot Park, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Foster, Gareth Burd (an individual) - located at Ascot Park, Porirua. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Watt, Anthony, located at Titirangi, Auckland (an individual). "Mail service" (ANZSIC I510110) is the classification the ABS issued to Private Box Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 83090, Johnsonville, Wellington, 6440 | Postal | 08 Nov 2019 |
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 04 Mar 2020 |
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Office & delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Burd Foster
Ascot Park, Porirua, 5024
Address used since 01 Nov 2012 |
Director | 25 Oct 2011 - current |
|
Xiaokun He
Ascot Park, Porirua, 5024
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
|
Steve Morey
Churton Park, Wellington, 6037
Address used since 22 Oct 2009 |
Director | 19 Jul 2005 - 31 Oct 2011 |
| 24b Moorefield Road , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Physical & registered | 07 Dec 2016 - 04 Mar 2020 |
| Level One, 24 Moorefield Rd, Johnsonville, Wellington, 6037 | Registered & physical | 09 Nov 2011 - 07 Dec 2016 |
| Level One, 24 Moorefield Rd, Johnsonville, Wellington | Registered | 26 Nov 2007 - 09 Nov 2011 |
| Level One,, 24 Moorefield Rd, Johnsonville, Wellington | Physical | 26 Nov 2007 - 09 Nov 2011 |
| 4 Wantwood Grove, Churtonpark, Wellington | Registered & physical | 19 Jul 2005 - 26 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Xiaokun Individual |
Ascot Park Porirua 5024 |
01 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Gareth Burd Individual |
Ascot Park Porirua 5024 |
25 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Anthony Individual |
Titirangi Auckland 0604 |
19 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morey, Steve Individual |
Churtonpark Wellington |
19 Jul 2005 - 27 Jun 2010 |
|
Morey, Steve Individual |
Churtonpark Wellington |
03 Sep 2008 - 25 Oct 2011 |
|
Morey, Steve Individual |
Churtonpark Wellington |
19 Jul 2005 - 27 Jun 2010 |
|
Morey, Steven Individual |
Churtonpark Wellington |
03 Sep 2008 - 11 May 2012 |
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