Thinkbox Limited, a registered company, was started on 23 Sep 2003. 9429035760184 is the number it was issued. "Internet web site design service" (ANZSIC M700040) is how the company is classified. The company has been managed by 2 directors: Jane Cooke - an active director whose contract began on 23 Sep 2003,
Samuel James Cooke - an active director whose contract began on 23 Sep 2003.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 11 French Street, Martinborough, 5711 (types include: postal, office).
Thinkbox Limited had been using 808 Kahutara Road, Rd 1, Featherston as their physical address up until 14 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
11 French Street, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 808 Kahutara Road, Rd 1, Featherston, 5771 New Zealand
Physical & registered address used from 18 Apr 2011 to 14 Mar 2017
Address #2: 808 Kahutara Rd, Rd1 Featherston, 5771 New Zealand
Physical & registered address used from 30 Jun 2008 to 18 Apr 2011
Address #3: 2298 Kahutara Road, Rd1 Featherston, South Wairarapa
Registered & physical address used from 20 Aug 2004 to 30 Jun 2008
Address #4: 39 Messines Rd, Karori, Wellington
Physical & registered address used from 23 Sep 2003 to 20 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooke, Samuel James |
Martinborough 5711 New Zealand |
23 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooke, Jane |
Martinborough 5711 New Zealand |
23 Sep 2003 - |
Jane Cooke - Director
Appointment date: 23 Sep 2003
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 06 Mar 2017
Samuel James Cooke - Director
Appointment date: 23 Sep 2003
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 06 Mar 2017
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