Lunch Box Films Limited was incorporated on 17 May 1995 and issued a number of 9429038474057. The registered LTD company has been supervised by 1 director, named Charles Gordon Haskell - an active director whose contract began on 17 May 1995.
According to our database (last updated on 18 Mar 2024), the company filed 1 address: 949 East Takaka Road, Rd 1, Takaka, 7183 (category: postal, office).
Up until 12 Apr 2018, Lunch Box Films Limited had been using East Takaka Road, Takaka, Golden Bay as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Flanders, Sheryl Maree (an individual) located at Rd 1, Takaka postcode 7183.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Haskell, Charles Gordon - located at Takaka, Golden Bay. Lunch Box Films Limited has been classified as "Olive growing" (business classification A013710).
Principal place of activity
949 East Takaka Road, Rd 1, Takaka, 7183 New Zealand
Previous address
Address #1: East Takaka Road, Takaka, Golden Bay New Zealand
Physical & registered address used from 17 May 1995 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Flanders, Sheryl Maree |
Rd 1 Takaka 7183 New Zealand |
06 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Haskell, Charles Gordon |
Takaka Golden Bay |
17 May 1995 - |
Charles Gordon Haskell - Director
Appointment date: 17 May 1995
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 16 Mar 2010
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