Lunn Holdings Limited was started on 26 Aug 2011 and issued an NZ business identifier of 9429030978270. The registered LTD company has been supervised by 1 director, named Adrian Armstrong Rowan - an active director whose contract started on 26 Aug 2011.
As stated in our data (last updated on 16 Mar 2024), this company filed 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 01 Mar 2022, Lunn Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Picton 2007 Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rowan, Adrian Armstrong - located at Herne Bay, Auckland. Lunn Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Mar 2023
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2016 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 11 Nov 2016 to 30 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 03 Dec 2012 to 11 Nov 2016
Address #4: 19 Mackelvie Street, Ponsonby, Auckland, 1144 New Zealand
Registered & physical address used from 26 Aug 2011 to 03 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Picton 2007 Limited Shareholder NZBN: 9429051263966 |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2023 - |
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 New Zealand |
26 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rowan, Adrian Armstrong |
Herne Bay Auckland 1011 New Zealand |
26 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 |
Herne Bay Auckland 1011 New Zealand |
26 Aug 2011 - 13 Dec 2023 |
Adrian Armstrong Rowan - Director
Appointment date: 26 Aug 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Dec 2012
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