General information

Lunch Box Films Limited

Type: NZ Limited Company (Ltd)
9429038474057
New Zealand Business Number
679044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013710 - Olive Growing A030120 - Forestry J551110 - Film And Video Production
Industry classification codes with description

Lunch Box Films Limited (issued a business number of 9429038474057) was registered on 17 May 1995. 6 addresess are in use by the company: 949 East Takaka Road, Rd 1, Takaka, 7183 (type: postal, office). East Takaka Road, Takaka, Golden Bay had been their physical address, until 12 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Flanders, Sheryl Maree (an individual) located at Rd 1, Takaka postcode 7183. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Haskell, Charles Gordon (an individual) - located at Takaka, Golden Bay. "Olive growing" (ANZSIC A013710) is the classification the Australian Bureau of Statistics issued to Lunch Box Films Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
949 East Takaka Road, Rd 1, Takaka, 7183 Physical & registered & service 12 Apr 2018
949 East Takaka Road, Rd 1, Takaka, 7183 Postal & office & delivery & invoice 02 Apr 2019
Contact info
64 27 4820089
Phone (Phone)
charlie@hulabar.com
Email
No website
Website
Directors
Name and Address Role Period
Charles Gordon Haskell
Rd 1, Takaka, 7183
Address used since 16 Mar 2010
Director 17 May 1995 - current
Addresses
Principal place of activity
949 East Takaka Road , Rd 1 , Takaka , 7183
Previous address Type Period
East Takaka Road, Takaka, Golden Bay Physical & registered 17 May 1995 - 12 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Flanders, Sheryl Maree
Individual
Rd 1
Takaka
7183
06 Jun 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Haskell, Charles Gordon
Individual
Takaka
Golden Bay
17 May 1995 - current
Location
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