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Facebox Limited

Type: NZ Limited Company (Ltd)
9429043388462
NZBN
6138009
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered address used since 05 Sep 2017
24 Ranger Place
Kamo
Whangarei 0112
New Zealand
Physical address used since 11 Oct 2019

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.

Addresses

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

Contact info
video@facebox.co.nz
Email
www.facebox.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Raewyn Crystal Barry Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 7900
Director Kevin Etherington Raumanga
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Nedeena Christine Etherington Raumanga
Whangarei
0110
New Zealand
Directors

Kevin Etherington - Director

Appointment date: 31 Oct 2016

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 31 Oct 2016

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