General information

Letterboxd Limited

Type: NZ Limited Company (Ltd)
9429030900288
New Zealand Business Number
3628371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107962313
GST Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Letterboxd Limited (New Zealand Business Number 9429030900288) was started on 31 Oct 2011. 7 addresess are currently in use by the company: 2/48 High St, Auckland, 1010 (type: office, delivery). Level 1, 220 Queen St, Auckland had been their registered address, up until 14 Oct 2021. 1029520 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 617712 shares (60 per cent of shares), namely:
Tiny Fund I, Lp (an other) located at Vancouver, British Columbia postcode V6B 4X2. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (205904 shares); it includes
Buchanan, Catherine Sarah (an individual) - located at Grafton, Auckland,
Buchanan, Matthew (a director) - located at Grafton, Auckland. Moving on to the next group of shareholders, share allotment (205904 shares, 20%) belongs to 2 entities, namely:
Von Randow, Louise Helen, located at Grey Lynn, Auckland (an individual),
Von Randow, Karl, located at Grey Lynn, Auckland (a director). "Internet publishing and broadcasting" (ANZSIC J570010) is the category the ABS issued Letterboxd Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 220 Queen St, Auckland, 1001 Office & delivery 07 Oct 2019
Po Box 99280, Newmarket, Auckland, 1149 Postal 07 Oct 2019
2/48 High St, Auckland, 1010 Registered & physical & service 14 Oct 2021
2/48 High St, Auckland, 1010 Office & delivery 31 Oct 2023
Contact info
64 21 421314
Phone (Phone)
accounts@letterboxd.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@letterboxd.com
Email
letterboxd.com
Website
Directors
Name and Address Role Period
Karl Von Randow
Grey Lynn, Auckland, 1021
Address used since 19 Oct 2012
Director 31 Oct 2011 - current
Matthew Buchanan
Grafton, Auckland, 1023
Address used since 31 Oct 2011
Director 31 Oct 2011 - current
David Edward Charron
Brampton, Ontario, L6P 1T6
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
Austin Anish Singhera
Victoria, British Columbia, V8X 5H3
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
Christopher James Sparling
Oak Bay, British Columbia, V8R 1R7
Address used since 18 Jan 2024
Director 18 Jan 2024 - current
Ampere On Pui Chan
West Vancouver, British Columbia, V7S 3H7
Address used since 29 Sep 2023
Director 29 Sep 2023 - 03 Oct 2023
Addresses
Other active addresses
Type Used since
2/48 High St, Auckland, 1010 Office & delivery 31 Oct 2023
Principal place of activity
Level 1 , 220 Queen St , Auckland , 1001
Previous address Type Period
Level 1, 220 Queen St, Auckland, 1001 Registered & physical 10 Oct 2018 - 14 Oct 2021
Level 3, 27 Gillies Ave, Newmarket, 1023 Physical & registered 31 Oct 2011 - 10 Oct 2018
Financial Data
Financial info
1029520
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 617712
Shareholder Name Address Period
Tiny Fund I, Lp
Other (Other)
Vancouver
British Columbia
V6B 4X2
04 Oct 2023 - current
Shares Allocation #2 Number of Shares: 205904
Shareholder Name Address Period
Buchanan, Catherine Sarah
Individual
Grafton
Auckland
1023
08 Oct 2012 - current
Buchanan, Matthew
Director
Grafton
Auckland
1023
31 Oct 2011 - current
Shares Allocation #3 Number of Shares: 205904
Shareholder Name Address Period
Von Randow, Louise Helen
Individual
Grey Lynn
Auckland
1021
08 Oct 2012 - current
Von Randow, Karl
Director
Grey Lynn
Auckland
1021
31 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Biz Corporate Trustee Limited
Shareholder NZBN: 9429036614455
Company Number: 1190548
Entity
31 Oct 2011 - 08 Oct 2012
Biz Corporate Trustee Limited
Shareholder NZBN: 9429036614455
Company Number: 1190548
Entity
31 Oct 2011 - 08 Oct 2012
Location
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