Lunabase Limited, a registered company, was registered on 13 Dec 2012. 9429030403673 is the NZ business number it was issued. "Textile printing or dyeing (on commission or fee basis)" (business classification C133470) is how the company was classified. This company has been managed by 5 directors: Youngkyu Choi - an active director whose contract started on 30 Sep 2022,
Jungkyo Choi - an inactive director whose contract started on 23 Jul 2018 and was terminated on 30 Sep 2022,
Jounglan Choi - an inactive director whose contract started on 10 Nov 2017 and was terminated on 23 Jul 2018,
Jung Kyo Choi - an inactive director whose contract started on 28 Jun 2017 and was terminated on 10 Nov 2017,
Jounglan Choi - an inactive director whose contract started on 13 Dec 2012 and was terminated on 28 Jun 2017.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Sg 06A, Shore City Shopping Centre, 52 Anzac Street, Takapuna, Auckland, 0740 (type: registered, physical).
Lunabase Limited had been using 131 Onehunga Mall, Onehunga, Auckland as their registered address up until 10 Oct 2022.
A single entity owns all company shares (exactly 1000 shares) - Choi, Youngkyu - located at 0740, Forrest Hill, Auckland.
Previous addresses
Address: 131 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 02 Apr 2019 to 10 Oct 2022
Address: 32 Leburn Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 20 Feb 2019 to 02 Apr 2019
Address: 44 Cranbrook Place, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 13 Dec 2012 to 20 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Choi, Youngkyu |
Forrest Hill Auckland 0620 New Zealand |
30 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Choi, Jungkyo |
Panmure Auckland 1072 New Zealand |
25 Jul 2018 - 30 Sep 2022 |
Director | Jounglan Choi |
Rototuna North Hamilton 3210 New Zealand |
13 Dec 2012 - 03 Jul 2017 |
Director | Jung Kyo Choi |
Flat Bush Auckland 2019 New Zealand |
03 Jul 2017 - 16 Nov 2017 |
Individual | Choi, Jounglan |
Rototuna North Hamilton 3210 New Zealand |
16 Nov 2017 - 25 Jul 2018 |
Individual | Choi, Jounglan |
Rototuna North Hamilton 3210 New Zealand |
13 Dec 2012 - 03 Jul 2017 |
Individual | Choi, Jung Kyo |
Flat Bush Auckland 2019 New Zealand |
03 Jul 2017 - 16 Nov 2017 |
Youngkyu Choi - Director
Appointment date: 30 Sep 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Sep 2022
Jungkyo Choi - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 30 Sep 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 23 Jul 2018
Jounglan Choi - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 23 Jul 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 10 Nov 2017
Jung Kyo Choi - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 10 Nov 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Jun 2017
Jounglan Choi - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 28 Jun 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 13 Dec 2012
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