The Luniko Group Limited, a registered company, was started on 11 Feb 2011. 9429031226431 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. This company has been supervised by 2 directors: Lucy Alice Stuart - an active director whose contract began on 11 Feb 2011,
Nicholas William Maddren - an active director whose contract began on 01 Jul 2011.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Denehurst Drive, Waimauku, Waimauku, 0812 (type: registered, physical).
The Luniko Group Limited had been using 58B Coster Rd, Muriwai, Auckland as their physical address until 13 Jun 2022.
Previous aliases for the company, as we identified at BizDb, included: from 07 Feb 2011 to 13 Feb 2017 they were named Whoopie Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 58b Coster Rd, Muriwai, Auckland, 0881 New Zealand
Physical & registered address used from 10 Oct 2017 to 13 Jun 2022
Address: 23 Dysart Lane, Kumeu, Kumeu, 0891 New Zealand
Registered address used from 02 Dec 2016 to 10 Oct 2017
Address: Suite 202, 399 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Sep 2015 to 02 Dec 2016
Address: Suite 202, 399 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Physical address used from 02 Sep 2015 to 10 Oct 2017
Address: Suite 202, 92 Franklin Rd, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 11 Feb 2011 to 02 Sep 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Maddren, Nicholas William |
St Heliers Auckland 1071 New Zealand |
06 Aug 2012 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Stuart, Lucy Alice |
Auckland 1011 New Zealand |
11 Feb 2011 - |
Lucy Alice Stuart - Director
Appointment date: 11 Feb 2011
Address: Kumeu, Kumeu, 0891 New Zealand
Address used since 01 Aug 2015
Nicholas William Maddren - Director
Appointment date: 01 Jul 2011
Address: Kumeu, Kumeu, 0891 New Zealand
Address used since 01 Aug 2015
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