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Thinkbox Limited

Type: NZ Limited Company (Ltd)
9429035760184
NZBN
1401263
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
11 French Street
Martinborough 5711
New Zealand
Registered & physical & service address used since 14 Mar 2017
11 French Street
Martinborough 5711
New Zealand
Postal & office & delivery address used since 14 May 2020

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%).

Addresses

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

Contact info
64 21 784465
25 Mar 2019 Phone
sam@thinkbox.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
sam@thinkbox.co.nz
25 Mar 2019 Email
http://thinkbox.co.nz
Website
https://thinkbox.co.nz
03 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cooke, Samuel James Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooke, Jane Martinborough
5711
New Zealand
Directors

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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