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LIGHTBOX PRODUCTIONS LIMITED

Removed
NZBN 9429039561251 · NZ Company No. 358966 · NZ Limited Company · Incorporated 22 Feb 1988

Lightbox Productions Limited was incorporated on 22 February 1988 (Monday) and as of 24 May 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039561251
Company Number
358966
Company Name
LIGHTBOX PRODUCTIONS LIMITED
Previously Known As
ESCROW HOLDINGS FOUR LIMITED
before 3 November 1988, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 February 1988 (Monday)
Status
Removed
Status History
Removed as of 18 November 2003 (Tuesday)
In Liquidation as of 1 August 2002 (Thursday)
Registered as of 22 February 1988 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Pricewaterhousecoopers Tower
Pricewaterhousecoopers
Level 22, 188 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers Tower
Pricewaterhousecoopers
Level 22, 188 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 2001 to 9 August 2002
    8th Floor, 63 Albert Street, Auckland 1

Address for Service

  1. From 27 June 2001 to 9 August 2002
    C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 27 June 2001 to 27 June 2001
    8th Floor, 63 Albert Street, Auckland 1

Address for Records

  1. From 27 June 2001 to 27 June 2001
    8th Floor, 63 Albert Street, Auckland 1

Company Directors

2 listed
GK
Georg KOHLAP
Appointed 30 Jun 1989 · 54 Kupe Street, Orakei, Auckland
DW
David WHORWOOD
Appointed 30 Jun 1989 · 73 Bayswater Avenue, Bayswater, Auckland

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
2,250 shares (45%)
David WHORWOOD
73 Bayswater Avenue, Bayswater, Auckland
Share allocation 2
250 shares (5%)
David James OLIPHANT
10 Southern Cross Road, Kohimarama, Auckland
Share allocation 3
2,500 shares (50%)
George KOHLAP
54 Kupe Street, Orakei, Auckland