Phone Box Limited
Type: NZ Limited Company (Ltd)Phone Box Limited (issued an NZ business identifier of 9429037715496) was incorporated on 16 Nov 1998. 5 addresess are in use by the company: 195 Ponsonby Road, Ponsonby, Auckland, 1011 (type: postal, delivery). Unit 14/159 Gorge Road, Queenstown had been their registered address, up to 10 Feb 2017. Phone Box Limited used more aliases, namely: Making Movies Limited from 15 Nov 1999 to 14 Mar 2006, Traverse 98 Productions Limited (16 Nov 1998 to 15 Nov 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heyward, James (an individual) located at Freemans Bay, Auckland. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Phone Box Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 10 Feb 2017 |
| 195 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & delivery & office | 07 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Heyward
Freemans Bay, Auckland, 1011
Address used since 09 May 2003 |
Director | 16 Nov 1998 - current |
|
Andrew Salek
Queenstown,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 16 Oct 2001 |
| 195 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 14/159 Gorge Road, Queenstown, 9300 | Registered & physical | 08 Aug 2012 - 10 Feb 2017 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Physical & registered | 09 Oct 2009 - 08 Aug 2012 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland | Registered & physical | 23 Jun 2009 - 09 Oct 2009 |
| Property House, 2a Wesley Street, Pukekohe | Registered & physical | 16 May 2003 - 23 Jun 2009 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 16 May 2003 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 17 Nov 1998 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heyward, James Individual |
Freemans Bay Auckland |
16 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salek, Andrew Individual |
Queenstown |
29 Apr 2004 - 29 Apr 2004 |
 |
Making Movies Limited 195 Ponsonby Road |
|
Equity New Zealand Incorporated 195 Ponsonby Road |
|
Actors Benevolent Fund 195 Ponsonby Road |
|
China Colour Limited 195 Ponsonby Road |
|
The Voice Box Limited 6 Arthur Street |
|
Icamh.org Limited 1/203 Ponsonby Road |
|
China Colour Limited 195 Ponsonby Road |
|
O&k Film Limited 230 Ponsonby Road |
|
Endeavour Ventures Limited 5 Pember Reeves Street |
|
Fantail Films Limited 11 Lincoln Street |
|
Josh Frizzell & Associates Limited 51 Vermont Street |
|
Mala Productions Limited Flat 11, 49 Collingwood Street |