Facebox Limited, a registered company, was launched on 31 Oct 2016. 9429043388462 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. The company has been managed by 1 director, named Kevin Etherington - an active director whose contract began on 31 Oct 2016.
Last updated on 11 Jul 2021, our database contains detailed information about 2 addresses this company uses, namely: 24 Ranger Place, Kamo, Whangarei, 0112 (physical address),
2A Grant Street, Kamo, Whangarei, 0112 (registered address).
Facebox Limited had been using 2A Grant Street, Kamo, Whangarei as their physical address up until 11 Oct 2019.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2000 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7900 shares (79 per cent). Lastly there is the next share allocation (100 shares 1 per cent) made up of 1 entity.
Principal place of activity
Unit B5 Nell Place Business Park, 7-11 Nell Place, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 06 Sep 2017 to 11 Oct 2019
Address #2: 6 Fisher Terrace, Kamo, Kamo, 0112 New Zealand
Physical address used from 31 Oct 2016 to 06 Sep 2017
Address #3: 6 Fisher Terrace, Kamo, Kamo, 0112 New Zealand
Registered address used from 31 Oct 2016 to 05 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 08 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Raewyn Crystal Barry |
Rd 8 Whangarei 0178 New Zealand |
26 Sep 2017 - |
Shares Allocation #2 Number of Shares: 7900 | |||
Director | Kevin Etherington |
Raumanga Whangarei 0110 New Zealand |
31 Oct 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Nedeena Christine Etherington |
Raumanga Whangarei 0110 New Zealand |
31 Oct 2016 - |
Kevin Etherington - Director
Appointment date: 31 Oct 2016
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 31 Oct 2016
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