General information

Facebox Limited

Type: NZ Limited Company (Ltd)
9429043388462
New Zealand Business Number
6138009
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Facebox Limited (issued an NZBN of 9429043388462) was started on 31 Oct 2016. 1 address is in use by the company: 24 Ranger Place, Kamo, Whangarei, 0112 (type: physical, registered). 2A Grant Street, Kamo, Whangarei had been their physical address, up until 11 Oct 2019. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (20% of shares), namely:
Raewyn Barry (an individual) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 79% of all shares (7900 shares); it includes
Kevin Etherington (a director) - located at Raumanga, Whangarei. Next there is the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Nedeena Etherington, located at Raumanga, Whangarei (an individual). "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Facebox Limited. Our data was last updated on 11 Jul 2021.

Current address Type Used since
2a Grant Street, Kamo, Whangarei, 0112 Registered 05 Sep 2017
24 Ranger Place, Kamo, Whangarei, 0112 Physical 11 Oct 2019
Contact info
video@facebox.co.nz
Email
www.facebox.co.nz
Website
Directors
Name and Address Role Period
Kevin Etherington
Raumanga, Whangarei, 0110
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Addresses
Principal place of activity
Unit B5 Nell Place Business Park , 7-11 Nell Place , Whangarei , 0112
Previous address Type Period
2a Grant Street, Kamo, Whangarei, 0112 Physical 06 Sep 2017 - 11 Oct 2019
6 Fisher Terrace, Kamo, Kamo, 0112 Physical 31 Oct 2016 - 06 Sep 2017
6 Fisher Terrace, Kamo, Kamo, 0112 Registered 31 Oct 2016 - 05 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
08 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Raewyn Crystal Barry
Individual
Rd 8
Whangarei
0178
26 Sep 2017 - current
Shares Allocation #2 Number of Shares: 7900
Shareholder Name Address Period
Kevin Etherington
Director
Raumanga
Whangarei
0110
31 Oct 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Nedeena Christine Etherington
Individual
Raumanga
Whangarei
0110
31 Oct 2016 - current
Location
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