Lightbox New Zealand Limited, a registered company, was started on 06 Jun 2014. 9429041270332 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Sophie Moloney - an active director whose contract began on 07 Dec 2020,
Martin David Stewart - an inactive director whose contract began on 31 Jan 2020 and was terminated on 07 Dec 2020,
Matthew Bain - an inactive director whose contract began on 05 Dec 2018 and was terminated on 31 Jan 2020,
Stefan James Knight - an inactive director whose contract began on 20 Dec 2019 and was terminated on 31 Jan 2020,
David John Chalmers - an inactive director whose contract began on 17 Oct 2016 and was terminated on 20 Dec 2019.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Panorama Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Lightbox New Zealand Limited had been using Level 2, Spark City, 167 Victoria Street West, Auckland as their physical address until 12 Feb 2020.
Other names used by the company, as we identified at BizDb, included: from 06 Jun 2014 to 30 Jun 2014 they were named Spark Ventures Ott Limited.
One entity owns all company shares (exactly 1000 shares) - Sky Network Television Limited - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 2014 to 12 Feb 2020
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Physical & registered address used from 06 Jun 2014 to 08 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sky Network Television Limited Shareholder NZBN: 9429035067818 |
Mt Wellington Auckland 1060 New Zealand |
03 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
06 Jun 2014 - 03 Feb 2020 |
| Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
06 Jun 2014 - 03 Feb 2020 |
Ultimate Holding Company
Sophie Moloney - Director
Appointment date: 07 Dec 2020
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 07 Dec 2020
Martin David Stewart - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 07 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Matthew Bain - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 31 Jan 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Dec 2018
Stefan James Knight - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 31 Jan 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
David John Chalmers - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2016
Grant Aaron Mcbeath - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 05 Dec 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Jan 2018
Jason Charles Paris - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 30 Jan 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2016
Jolie Hodson - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 17 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jun 2014
Roderick James Snodgrass - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 03 Oct 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 May 2016
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