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The Luniko Group Limited

Type: NZ Limited Company (Ltd)
9429031226431
NZBN
3262208
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
14 Denehurst Drive
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 13 Jun 2022

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).

Addresses

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

Contact info
64 21 1989994
14 Aug 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Maddren, Nicholas William St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Stuart, Lucy Alice Auckland
1011
New Zealand
Directors

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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