General information

Lightbox Creative Limited

Type: NZ Limited Company (Ltd)
9429034426227
New Zealand Business Number
1730316
Company Number
Registered
Company Status

Lightbox Creative Limited (issued an NZBN of 9429034426227) was registered on 22 Nov 2005. 3 addresses are currently in use by the company: Suite 3, 8C Roulston Street, Pukekohe, Pukekohe, 2120 (type: service, physical). Level 6 130 Broadway, Newmarket, Auckland had been their physical address, up until 10 Aug 2017. Lightbox Creative Limited used more names, namely: Lightbox Design Limited from 22 Nov 2005 to 03 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Sparks, Katie-Lee (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Sparks, Adam Harley (an individual) - located at Pukekohe, Pukekohe. The Businesscheck information was last updated on 01 Jun 2025.

Current address Type Used since
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 10 Aug 2017
Suite 3, 8c Roulston Street, Pukekohe, Pukekohe, 2120 Service 19 Feb 2024
Directors
Name and Address Role Period
Katie-lee Sparks
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2024
Pukekohe, Pukekohe, 2120
Address used since 11 Jun 2019
Drury, Drury, 2113
Address used since 18 Aug 2015
Director 22 Nov 2005 - current
Lee Stewart
Papakura, 2113
Address used since 22 Nov 2005
Director 22 Nov 2005 - 05 Jul 2012
Addresses
Previous address Type Period
Level 6 130 Broadway, Newmarket, Auckland, 1023 Physical & registered 21 Jun 2011 - 10 Aug 2017
C/-hk Taylor, S8/2 Pompallier Tce, Ponsonby Auckland Physical & registered 22 Nov 2005 - 21 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Sparks, Katie-lee
Individual
Pukekohe
Pukekohe
2120
22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Sparks, Adam Harley
Individual
Pukekohe
Pukekohe
2120
16 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Lee
Individual
Papakura
22 Nov 2005 - 09 Jul 2012
Location
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