General information

Kiwi Box Limited

Type: NZ Limited Company (Ltd)
9429039551900
New Zealand Business Number
361402
Company Number
Registered
Company Status

Kiwi Box Limited (issued a business number of 9429039551900) was incorporated on 10 Sep 1987. 2 addresses are in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, service). Unit 1, 88 Hayton Road, Christchurch had been their registered address, up until 07 Feb 2014. Kiwi Box Limited used more aliases, namely: Fridge-Air Services Limited from 10 Sep 1987 to 07 Aug 2006. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Flynn, Stephen Leo (an individual) located at Duvauchelle postcode 7581. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Flynn, Gregory Peter (an individual) - located at Heathcote Valley, Christchurch. Businesscheck's database was updated on 03 May 2025.

Current address Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Physical & service & registered 07 Feb 2014
Directors
Name and Address Role Period
Gregory Peter Flynn
Heathcote Valley, Christchurch, 8022
Address used since 07 Feb 2019
5 Tanner Street, Woolston, Christchurch, 8023
Address used since 01 Mar 2013
Director 24 Feb 1992 - current
Stephen Leo Flynn
Duvauchelle, 7581
Address used since 07 Feb 2019
Rd 5, Rangiora, 7475
Address used since 23 Feb 2016
Director 01 Oct 2008 - current
Stephen Leo Flynn
Christchurch,
Address used since 24 Feb 1992
Director 24 Feb 1992 - 14 Apr 2003
Addresses
Previous address Type Period
Unit 1, 88 Hayton Road, Christchurch, 8042 Registered & physical 08 Feb 2012 - 07 Feb 2014
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 31 May 2010 - 08 Feb 2012
C/-miller Gale & Winter, Level 6, 293 Durham Street, Christchurch Physical & registered 13 Mar 2006 - 31 May 2010
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 01 Apr 2004 - 13 Mar 2006
Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch Physical 01 Jul 1997 - 01 Apr 2004
5th Floor, 7 Liverpool Street, Christchurch Registered 22 Jul 1996 - 01 Apr 2004
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
31 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Flynn, Stephen Leo
Individual
Duvauchelle
7581
03 Oct 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Flynn, Gregory Peter
Individual
Heathcote Valley
Christchurch
8022
09 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Annette Louise
Individual
Rd 5
Rangiora
7475
03 Oct 2008 - 06 Mar 2019
Flynn, Stephen Leo
Individual
Christchurch
09 Feb 2004 - 09 Feb 2004
Flynn, Annette Louise
Individual
Christchurch
09 Feb 2004 - 09 Feb 2004
Location
Companies nearby