Letterboxd Limited, a registered company, was registered on 31 Oct 2011. 9429030900288 is the NZBN it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company is categorised. The company has been run by 6 directors: Karl Von Randow - an active director whose contract started on 31 Oct 2011,
Matthew Buchanan - an active director whose contract started on 31 Oct 2011,
David Edward Charron - an active director whose contract started on 29 Sep 2023,
Austin Anish Singhera - an active director whose contract started on 29 Sep 2023,
Christopher James Sparling - an active director whose contract started on 18 Jan 2024.
Updated on 30 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 2/48 High St, Auckland, 1010 (office address),
2/48 High St, Auckland, 1010 (delivery address),
2/48 High St, Auckland, 1010 (registered address),
2/48 High St, Auckland, 1010 (physical address) among others.
Letterboxd Limited had been using Level 1, 220 Queen St, Auckland as their registered address up to 14 Oct 2021.
A total of 1029520 shares are allocated to 5 shareholders (3 groups). The first group includes 617712 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 205904 shares (20 per cent). Finally there is the 3rd share allocation (205904 shares 20 per cent) made up of 2 entities.
Other active addresses
Address #4: 2/48 High St, Auckland, 1010 New Zealand
Office & delivery address used from 31 Oct 2023
Principal place of activity
Level 1, 220 Queen St, Auckland, 1001 New Zealand
Previous addresses
Address #1: Level 1, 220 Queen St, Auckland, 1001 New Zealand
Registered & physical address used from 10 Oct 2018 to 14 Oct 2021
Address #2: Level 3, 27 Gillies Ave, Newmarket, 1023 New Zealand
Physical & registered address used from 31 Oct 2011 to 10 Oct 2018
Basic Financial info
Total number of Shares: 1029520
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 617712 | |||
| Other (Other) | Tiny Fund I, Lp |
Vancouver British Columbia V6B 4X2 Canada |
04 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 205904 | |||
| Individual | Buchanan, Catherine Sarah |
Grafton Auckland 1023 New Zealand |
08 Oct 2012 - |
| Director | Buchanan, Matthew |
Grafton Auckland 1023 New Zealand |
31 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 205904 | |||
| Individual | Von Randow, Louise Helen |
Grey Lynn Auckland 1021 New Zealand |
08 Oct 2012 - |
| Director | Von Randow, Karl |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
31 Oct 2011 - 08 Oct 2012 | |
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
31 Oct 2011 - 08 Oct 2012 |
Karl Von Randow - Director
Appointment date: 31 Oct 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Oct 2012
Matthew Buchanan - Director
Appointment date: 31 Oct 2011
Address: Grafton, Auckland, 1023 New Zealand
Address used since 31 Oct 2011
David Edward Charron - Director
Appointment date: 29 Sep 2023
Address: Brampton, Ontario, L6P 1T6 Canada
Address used since 29 Sep 2023
Austin Anish Singhera - Director
Appointment date: 29 Sep 2023
Address: Victoria, British Columbia, V8X 5H3 Canada
Address used since 29 Sep 2023
Christopher James Sparling - Director
Appointment date: 18 Jan 2024
Address: Oak Bay, British Columbia, V8R 1R7 Canada
Address used since 18 Jan 2024
Ampere On Pui Chan - Director (Inactive)
Appointment date: 29 Sep 2023
Termination date: 03 Oct 2023
Address: West Vancouver, British Columbia, V7S 3H7 Canada
Address used since 29 Sep 2023
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