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 |
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 |
Type | Used since | |
---|---|---|
2/48 High St, Auckland, 1010 | Office & delivery | 31 Oct 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tiny Fund I, Lp Other (Other) |
Vancouver British Columbia V6B 4X2 |
04 Oct 2023 - current |
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 |
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 |
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 |
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