Phone Box Limited

Phone Box Limited was registered on 16 Nov 1998 and issued an NZBN of 9429037715496. The registered LTD company has been run by 2 directors: James Heyward - an active director whose contract began on 16 Nov 1998,
Andrew Salek - an inactive director whose contract began on 16 Nov 1998 and was terminated on 16 Oct 2001.
According to BizDb's information (last updated on 06 Apr 2024), the company uses 1 address: 195 Ponsonby Road, Ponsonby, Auckland, 1011 (type: postal, delivery).
Up to 10 Feb 2017, Phone Box Limited had been using Unit 14/159 Gorge Road, Queenstown as their registered address.
BizDb found more names for the company: from 15 Nov 1999 to 14 Mar 2006 they were called Making Movies Limited, from 16 Nov 1998 to 15 Nov 1999 they were called Traverse 98 Productions Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Heyward, James (an individual) located at Freemans Bay, Auckland. Phone Box Limited is categorised as "Film and video production" (business classification J551110).

Principal place of activity

195 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Previous addresses

Address #1: Unit 14/159 Gorge Road, Queenstown, 9300 New Zealand

Registered & physical address used from 08 Aug 2012 to 10 Feb 2017

Address #2: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Physical & registered address used from 09 Oct 2009 to 08 Aug 2012

Address #3: Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland

Registered & physical address used from 23 Jun 2009 to 09 Oct 2009

Address #4: Property House, 2a Wesley Street, Pukekohe

Registered & physical address used from 16 May 2003 to 23 Jun 2009

Address #5: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 16 May 2003

Address #6: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 17 Nov 1998 to 16 May 2003

Previous Shareholders

James Heyward - Director

Appointment date: 16 Nov 1998

Andrew Salek - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 16 Oct 2001