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Lightbox Interiors Limited

Type: NZ Limited Company (Ltd)
9429031403764
NZBN
3079965
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324250
Industry classification code
Shop Fitting Mfg Or Installation
Industry classification description
Current address
Po Box 40566
Glenfield
Auckland 0747
New Zealand
Postal address used since 03 Jul 2019
187-189 Archers Road
Glenfield
Auckland 0627
New Zealand
Office address used since 03 Jul 2019
187-189 Archers Road
Glenfield
Auckland 0627
New Zealand
Delivery address used since 03 Jul 2020

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.

Addresses

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

Contact info
64 9 4438027
Phone
64 21 2025117
02 Jul 2021 Phone
office@mmi-shopfit.co.nz
Email
office@mmi.net.nz
04 Jul 2022 Email
mmi-shopfit.co.nz
03 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Manolas, Mark Anthony Long Bay
Auckland
0630
New Zealand
Individual Manolas, Tracey Anne Long Bay
Auckland
0630
New Zealand
Individual Brand, Christine Lillie Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manolas, Tracey Anne Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Manolas, Mark Anthony Long Bay
Auckland
0630
New Zealand
Directors

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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