Lightbox New Zealand Limited
Type: NZ Limited Company (Ltd)Lightbox New Zealand Limited (issued an NZ business number of 9429041270332) was launched on 06 Jun 2014. 2 addresses are in use by the company: 10 Panorama Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Level 2, Spark City, 167 Victoria Street West, Auckland had been their physical address, until 12 Feb 2020. Lightbox New Zealand Limited used other aliases, namely: Spark Ventures Ott Limited from 06 Jun 2014 to 30 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sky Network Television Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Panorama Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 12 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Moloney
Tahunanui, Nelson, 7011
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Martin David Stewart
Parnell, Auckland, 1052
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 07 Dec 2020 |
|
Matthew Bain
St Heliers, Auckland, 1071
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - 31 Jan 2020 |
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 31 Jan 2020 |
|
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 20 Dec 2019 |
|
Grant Aaron Mcbeath
Campbells Bay, Auckland, 0630
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 05 Dec 2018 |
|
Jason Charles Paris
Epsom, Auckland, 1023
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 30 Jan 2018 |
|
Jolie Hodson
Milford, Auckland, 0620
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 17 Oct 2016 |
|
Roderick James Snodgrass
Ponsonby, Auckland, 1011
Address used since 11 May 2016 |
Director | 06 Jun 2014 - 03 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Physical & registered | 08 Aug 2014 - 12 Feb 2020 |
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Physical & registered | 06 Jun 2014 - 08 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Network Television Limited Shareholder NZBN: 9429035067818 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
03 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
06 Jun 2014 - 03 Feb 2020 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
06 Jun 2014 - 03 Feb 2020 |
Ultimate Holding Company
| Effective Date | 02 Feb 2020 |
| Name | Sky Network Television Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1579204 |
| Country of origin | NZ |
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