General information

Thinkbox Limited

Type: NZ Limited Company (Ltd)
9429035760184
New Zealand Business Number
1401263
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

Thinkbox Limited (issued a business number of 9429035760184) was registered on 23 Sep 2003. 5 addresess are currently in use by the company: 11 French Street, Martinborough, 5711 (type: postal, office). 808 Kahutara Road, Rd 1, Featherston had been their physical address, up until 14 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cooke, Samuel James (an individual) located at Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cooke, Jane (an individual) - located at Martinborough. "Internet web site design service" (business classification M700040) is the category the Australian Bureau of Statistics issued to Thinkbox Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
11 French Street, Martinborough, 5711 Registered & physical & service 14 Mar 2017
11 French Street, Martinborough, 5711 Postal & office & delivery 14 May 2020
Contact info
64 21 784465
Phone (Phone)
sam@thinkbox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sam@thinkbox.co.nz
Email
http://thinkbox.co.nz
Website
https://thinkbox.co.nz
Website
Directors
Name and Address Role Period
Jane Cooke
Martinborough, Martinborough, 5711
Address used since 06 Mar 2017
Director 23 Sep 2003 - current
Samuel James Cooke
Martinborough, Martinborough, 5711
Address used since 06 Mar 2017
Director 23 Sep 2003 - current
Addresses
Principal place of activity
11 French Street , Martinborough , 5711
Previous address Type Period
808 Kahutara Road, Rd 1, Featherston, 5771 Physical & registered 18 Apr 2011 - 14 Mar 2017
808 Kahutara Rd, Rd1 Featherston, 5771 Physical & registered 30 Jun 2008 - 18 Apr 2011
2298 Kahutara Road, Rd1 Featherston, South Wairarapa Registered & physical 20 Aug 2004 - 30 Jun 2008
39 Messines Rd, Karori, Wellington Physical & registered 23 Sep 2003 - 20 Aug 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cooke, Samuel James
Individual
Martinborough
5711
23 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooke, Jane
Individual
Martinborough
5711
23 Sep 2003 - current
Location
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