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Lightbox Creative Limited

Type: NZ Limited Company (Ltd)
9429034426227
NZBN
1730316
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 10 Aug 2017
Suite 3, 8c Roulston Street
Pukekohe
Pukekohe 2120
New Zealand
Service address used since 19 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Sparks, Katie-lee Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Sparks, Adam Harley Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Lee Papakura
Directors

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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