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BLACK BOX HOLDINGS LIMITED (5440245) Registered

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Last updated on 23 Jan 2024
Date Document Type Size
23 Jan 2024 12:58 Particulars of Director
31 Dec 2023 14:45 Particulars of Director
01 May 2023 15:13 Annual Return Filed
04 May 2022 15:03 Annual Return Filed
05 May 2021 12:42 Annual Return Filed
28 May 2020 17:12 Annual Return Filed
28 May 2020 17:11 Particulars of ultimate holding company
28 May 2020 11:13 Particulars of Director
28 May 2020 11:13 Director Consent
12 May 2020 17:21 Particulars of Shareholding
19 Mar 2020 13:23 Particulars of Director
19 Mar 2020 13:22 Particulars of Company Address
10 Dec 2019 10:47 Particulars of Director
10 May 2019 10:56 Annual Return Filed
10 Apr 2019 14:51 Particulars of Company Address
09 May 2018 08:57 Annual Return Filed
19 Dec 2017 09:57 Particulars of Director
07 Nov 2017 12:42 Particulars of Director
07 Nov 2017 12:42 Director Consent
Director Consent 90kb
06 Nov 2017 16:38 Particulars of Shareholding
09 May 2017 08:45 Annual Return Filed
08 Sep 2016 14:52 Particulars of Shareholding
08 Sep 2016 14:52 Update Shares
27 Jun 2016 13:41 Particulars of Director
27 Jun 2016 13:41 Director Consent
Director Consent 566kb
13 Jun 2016 10:41 Change of Company Name
Certificate of Incorporation 220kb
06 May 2016 13:10 Annual Return Filed
06 May 2016 13:09 Particulars of ultimate holding company
06 May 2015 14:13 File Annual Return
02 Sep 2014 08:05 New Company Incorporation
02 Sep 2014 08:04 Adoption Of Constitution
Constitution 385kb
02 Sep 2014 08:04 Director Consent Form
Director Consent Form 110kb
02 Sep 2014 08:04 Shareholder Consent Form
Shareholder Consent Form 110kb
Generated on Friday, 03 May 2024 06:15:32 NZST

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