LETTERBOXD LIMITED
LETTERBOXD LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030900288, and its current status with New Zealand Companies Office is active. The company was incorporated on 31 October 2011 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for LETTERBOXD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
5
Shareholders of LETTERBOXD LIMITED
Five shareholders are currently on record for LETTERBOXD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Tiny Fund I, LP, holding 60% — a majority holding — followed by Karl VON RANDOW at 10%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Tiny Fund I, LP | 60% | New Zealand Companies Office | |
| Karl VON RANDOW | 10% | New Zealand Companies Office | |
| Matthew BUCHANAN | 10% | New Zealand Companies Office | |
| Catherine Sarah BUCHANAN | 10% | New Zealand Companies Office | |
| Louise Helen VON RANDOW | 10% | New Zealand Companies Office |
Officers
5
Directors and officers of LETTERBOXD LIMITED
The Director of LETTERBOXD LIMITED currently on record is Matthew BUCHANAN; five officers are currently on record for LETTERBOXD LIMITED, filed with New Zealand Companies Office. Management authority at LETTERBOXD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of LETTERBOXD LIMITED
LETTERBOXD LIMITED sits 1 level below its ultimate parent, Tiny Fund I, LP. Immediately above LETTERBOXD LIMITED is Tiny Fund I, LP, holding 60% as filed in LETTERBOXD LIMITED's own shareholder record with New Zealand Companies Office.
Tiny Fund I, LP
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Frequently Asked Questions
Who owns LETTERBOXD LIMITED?
Five shareholders are currently on record for LETTERBOXD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Tiny Fund I, LP, holding 60% — a majority holding — followed by Karl VON RANDOW at 10%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LETTERBOXD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LETTERBOXD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LETTERBOXD LIMITED have on record?
5 shareholders are shown on record for LETTERBOXD LIMITED.
What is LETTERBOXD LIMITED's company registration number?
LETTERBOXD LIMITED's registration number is 9429030900288, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LETTERBOXD LIMITED still an active company?
LETTERBOXD LIMITED's status on New Zealand Companies Office is listed as active.
When was LETTERBOXD LIMITED incorporated?
LETTERBOXD LIMITED was incorporated on 31 October 2011, according to New Zealand Companies Office.
What is LETTERBOXD LIMITED's registered address?
The registered address on file for LETTERBOXD LIMITED is Auckland, New Zealand.
What legal structure is LETTERBOXD LIMITED registered as?
LETTERBOXD LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LETTERBOXD LIMITED?
The Director of LETTERBOXD LIMITED currently on record is Matthew BUCHANAN; five officers are currently on record for LETTERBOXD LIMITED, filed with New Zealand Companies Office. Management authority at LETTERBOXD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LETTERBOXD LIMITED have a parent company or subsidiaries?
LETTERBOXD LIMITED sits 1 level below its ultimate parent, Tiny Fund I, LP.
Can Zavia monitor changes to LETTERBOXD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LETTERBOXD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LETTERBOXD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LETTERBOXD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.