General information
New Zealand Box Limited
Type: NZ Limited Company (Ltd)9429042227793
New Zealand Business Number
5906347
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
New Zealand Box Limited (NZBN 9429042227793) was registered on 09 Mar 2016. 4 addresses are in use by the company: 18 Douglas Street, Ponsonby, Auckland, 1021 (type: registered, service). 43 Temple Street, Meadowbank, Auckland had been their registered address, until 09 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wallis, Richard Digby (a director) located at Ponsonby, Auckland postcode 1021. "Manufacturing nec" (business classification C259907) is the classification the ABS issued to New Zealand Box Limited. Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Mt Hobson Rd, Remuera, Auckland, 1050 | Registered & physical & service | 09 Mar 2022 |
| 18 Douglas Street, Ponsonby, Auckland, 1021 | Registered & service | 15 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Digby Wallis
Ponsonby, Auckland, 1021
Address used since 07 Mar 2023
Remuera, Auckland, 1050
Address used since 01 Mar 2022
Meadowbank, Auckland, 1072
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Temple Street, Meadowbank, Auckland, 1072 | Registered & physical | 09 Mar 2016 - 09 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Richard Digby Director |
Ponsonby Auckland 1021 |
09 Mar 2016 - current |
Location
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