Lightbox Interiors Limited, a registered company, was started on 26 Aug 2010. 9429031403764 is the NZ business identifier it was issued. "Shop fitting mfg or installation" (business classification E324250) is how the company is classified. The company has been supervised by 1 director, named Mark Anthony Manolas - an active director whose contract began on 26 Aug 2010.
Last updated on 21 Apr 2024, our data contains detailed information about 5 addresses this company uses, namely: Apartment 304, 167 Glenvar Ridge Road, Long Bay, Auckland, 0630 (registered address),
Apartment 304, 167 Glenvar Ridge Road, Long Bay, Auckland, 0630 (physical address),
Apartment 304, 167 Glenvar Ridge Road, Long Bay, Auckland, 0630 (service address),
Apartment 304, 167 Glenvar Ridge Road, Long Bay, Auckland, 0630 (other address) among others.
Lightbox Interiors Limited had been using 80 Hillcrest Avenue, Hillcrest, Auckland as their registered address up until 13 May 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Apartment 304, 167 Glenvar Ridge Road, Long Bay, Auckland, 0630 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 May 2022
Address #5: Apartment 304, 167 Glenvar Ridge Road, Long Bay, Auckland, 0630 New Zealand
Registered & physical & service address used from 13 May 2022
Principal place of activity
187-189 Archers Road, Glenfield, Auckland, 0627 New Zealand
Previous address
Address #1: 80 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 26 Aug 2010 to 13 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Manolas, Mark Anthony |
Long Bay Auckland 0630 New Zealand |
26 Aug 2010 - |
Individual | Manolas, Tracey Anne |
Long Bay Auckland 0630 New Zealand |
13 May 2011 - |
Individual | Brand, Christine Lillie |
Hillcrest Auckland 0627 New Zealand |
28 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manolas, Tracey Anne |
Long Bay Auckland 0630 New Zealand |
13 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Manolas, Mark Anthony |
Long Bay Auckland 0630 New Zealand |
26 Aug 2010 - |
Mark Anthony Manolas - Director
Appointment date: 26 Aug 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 16 Jun 2022
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 26 Aug 2010
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