Lightbox Creative Limited, a registered company, was registered on 22 Nov 2005. 9429034426227 is the business number it was issued. The company has been supervised by 2 directors: Katie-Lee Sparks - an active director whose contract started on 22 Nov 2005,
Lee Stewart - an inactive director whose contract started on 22 Nov 2005 and was terminated on 05 Jul 2012.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Suite 3, 8C Roulston Street, Pukekohe, Pukekohe, 2120 (type: service, physical).
Lightbox Creative Limited had been using Level 6 130 Broadway, Newmarket, Auckland as their physical address until 10 Aug 2017.
Past names used by the company, as we found at BizDb, included: from 22 Nov 2005 to 03 Apr 2008 they were named Lightbox Design Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address #1: Level 6 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Jun 2011 to 10 Aug 2017
Address #2: C/-hk Taylor, S8/2 Pompallier Tce, Ponsonby Auckland New Zealand
Physical & registered address used from 22 Nov 2005 to 21 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Sparks, Katie-lee |
Pukekohe Pukekohe 2120 New Zealand |
22 Nov 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Sparks, Adam Harley |
Pukekohe Pukekohe 2120 New Zealand |
16 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Lee |
Papakura |
22 Nov 2005 - 09 Jul 2012 |
Katie-lee Sparks - Director
Appointment date: 22 Nov 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Feb 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Jun 2019
Address: Drury, Drury, 2113 New Zealand
Address used since 18 Aug 2015
Lee Stewart - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 05 Jul 2012
Address: Papakura, 2113 New Zealand
Address used since 22 Nov 2005
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