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 8 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,
Austin Anish Singhera - an active director whose contract started on 29 Sep 2023,
Michael Carey Charles Mckenna - an active director whose contract started on 10 Aug 2024,
Jordan Taub - an active director whose contract started on 10 Aug 2024.
Updated on 05 Jun 2025, 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: 28 Oct 2024
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 | |||
| Director | Buchanan, Matthew |
Grafton Auckland 1023 New Zealand |
31 Oct 2011 - |
| Individual | Buchanan, Catherine Sarah |
Grafton Auckland 1023 New Zealand |
08 Oct 2012 - |
| 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
Austin Anish Singhera - Director
Appointment date: 29 Sep 2023
Address: Victoria, British Columbia, V8X 5H3 Canada
Address used since 29 Sep 2023
Michael Carey Charles Mckenna - Director
Appointment date: 10 Aug 2024
Address: Toronto, Ontario, M4V 1H9 Canada
Address used since 07 Mar 2025
Address: Toronto, Ontario, M4T 2H8 Canada
Address used since 10 Aug 2024
Jordan Taub - Director
Appointment date: 10 Aug 2024
Address: Toronto, On, M6J 2J1 Canada
Address used since 10 Aug 2024
David Edward Charron - Director (Inactive)
Appointment date: 29 Sep 2023
Termination date: 02 Jul 2024
Address: Brampton, Ontario, L6P 1T6 Canada
Address used since 29 Sep 2023
Christopher James Sparling - Director (Inactive)
Appointment date: 18 Jan 2024
Termination date: 02 Jul 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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