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Lunarmax Limited

Type: NZ Limited Company (Ltd)
9429030620995
NZBN
3889636
Company Number
Registered
Company Status
109368369
GST Number
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
G422203
Industry classification code
Computer Peripherals Retailing
Industry classification description
Current address
34 Westwood Street
Bellevue
Tauranga 3110
New Zealand
Postal & office & delivery address used since 26 Jun 2020
34 Westwood Street
Bellevue
Tauranga 3110
New Zealand
Physical & service address used since 06 Jul 2020
34 Westwood Street
Bellevue
Tauranga 3110
New Zealand
Registered address used since 07 Jul 2020

Lunarmax Limited was launched on 19 Jun 2012 and issued a number of 9429030620995. The registered LTD company has been supervised by 2 directors: Toni Maria Coker - an active director whose contract started on 19 Jun 2012,
Warren John Coker - an active director whose contract started on 19 Jun 2012.
As stated in BizDb's database (last updated on 29 Feb 2024), this company filed 1 address: 34 Westwood Street, Bellevue, Tauranga, 3110 (types include: registered, physical).
Up until 07 Jul 2020, Lunarmax Limited had been using 373 Ngatai Road, Bellevue, Tauranga as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Coker, Warren John (a director) located at Bellevue, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Coker, Toni Maria - located at Bellevue, Tauranga. Lunarmax Limited has been classified as "Landscape construction" (business classification E329140).

Addresses

Principal place of activity

371 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 373 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand

Registered address used from 29 Jun 2018 to 07 Jul 2020

Address #2: 373 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand

Physical address used from 29 Jun 2018 to 06 Jul 2020

Address #3: 371 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Jun 2012 to 29 Jun 2018

Contact info
64 27 4059857
09 Jun 2019 Phone
warrentonic@gmail.com
09 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Coker, Warren John Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Coker, Toni Maria Bellevue
Tauranga
3110
New Zealand
Directors

Toni Maria Coker - Director

Appointment date: 19 Jun 2012

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 26 Jun 2020

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 19 Jun 2012

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Dec 2018


Warren John Coker - Director

Appointment date: 19 Jun 2012

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 26 Jun 2020

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 31 Aug 2012

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Dec 2018

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