General information
The Shooting Box Limited
Type: NZ Limited Company (Ltd)9429038045233
New Zealand Business Number
866096
Company Number
Registered
Company Status
The Shooting Box Limited (issued an NZBN of 9429038045233) was launched on 01 Aug 1997. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 08 Dec 2017. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Mcconnell, Nancy Anne (a director) located at Rd 1, Whitford postcode 2571,
Den Heijer, Nicholaas (a director) located at Auckland Central, Auckland postcode 1010,
Mcconnell, John Arnot Williamson (a director) located at Freemans Bay, Auckland postcode 1011. Our data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical & service | 08 Dec 2017 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2021
Herne Bay, Auckland, 1011
Address used since 03 Jul 2020
Remuera, Auckland, 1050
Address used since 19 Feb 2004 |
Director | 01 Aug 1997 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 19 Feb 2004 |
Director | 01 Aug 1997 - current |
|
Nancy Anne Mcconnell
Rd 1, Whitford, 2571
Address used since 05 Jun 2018
Rd 1, Tuakau, 2696
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
|
Nicholaas Den Heijer
Auckland Central, Auckland, 1010
Address used since 06 May 2024 |
Director | 06 May 2024 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 30 Nov 2024 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 08 Jun 2017 |
|
Beverley May Mcconnell
Potts Road, Whitford,
Address used since 22 May 2015 |
Director | 01 Aug 1997 - 04 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 Jun 2014 - 08 Dec 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2011 - 12 Jun 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 31 May 2010 - 16 Jun 2011 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 18 Jun 2001 - 31 May 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 18 Jun 2001 - 31 May 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 18 Jun 2001 - 18 Jun 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 11 Apr 2000 - 18 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Nancy Anne Director |
Rd 1 Whitford 2571 |
10 Dec 2024 - current |
|
Den Heijer, Nicholaas Director |
Auckland Central Auckland 1010 |
10 Dec 2024 - current |
|
Mcconnell, John Arnot Williamson Director |
Freemans Bay Auckland 1011 |
10 Dec 2024 - current |
|
Mcconnell, David Arnot Williamson Director |
Parnell Auckland 1052 |
10 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
9th Floor, 45 Queen Street Auckland 1010 |
10 Jun 2004 - 10 Dec 2024 |
|
Wadams, Allan John Individual |
9th Floor, 45 Queen Street Auckland 1010 |
10 Jun 2004 - 24 Aug 2017 |
Location
Companies nearby
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Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |