Lunchonline Limited, a registered company, was launched on 28 May 2010. 9429031520966 is the business number it was issued. "Internet retailing" (business classification G431050) is how the company was classified. This company has been managed by 5 directors: Laura Julie Gillies - an active director whose contract started on 28 May 2010,
Sharon Rose Chapman - an active director whose contract started on 28 May 2010,
Jason Walter Heaven - an active director whose contract started on 28 May 2010,
Brenda Ann Chapman - an active director whose contract started on 05 May 2016,
David Leslie Chapman - an inactive director whose contract started on 28 May 2010 and was terminated on 05 May 2016.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 6 Devonshire Place, Taradale, 4141 (physical address),
6 Devonshire Place, Taradale 4141 (other address),
6 Devonshire Place, Taradale, 4141 (service address),
6 Devonshire Place, Taradale 4141 (records address) among others.
A total of 4000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (25 per cent). Lastly we have the 3rd share allotment (1000 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 4000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Chapman, Sharon Rose |
Te Awanga Te Awanga 4102 New Zealand |
28 May 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Heaven, Jason Walter |
Rd3 Napier New Zealand |
28 May 2010 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Gillies, Laura Julie |
Rd2 Napier New Zealand |
28 May 2010 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Chapman, Sharon Rose |
Te Awanga Te Awanga 4102 New Zealand |
28 May 2010 - |
Individual | Chapman, Brenda |
Hospital Hill Napier 4110 New Zealand |
28 May 2010 - |
Individual | Chapman, David Leslie |
Hospital Hill Napier 4110 New Zealand |
28 May 2010 - |
Laura Julie Gillies - Director
Appointment date: 28 May 2010
Address: Rd2, Napier, 4182 New Zealand
Address used since 18 Dec 2014
Sharon Rose Chapman - Director
Appointment date: 28 May 2010
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 01 Aug 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 18 Dec 2014
Jason Walter Heaven - Director
Appointment date: 28 May 2010
Address: Rd3, Napier, 4183 New Zealand
Address used since 18 Dec 2014
Brenda Ann Chapman - Director
Appointment date: 05 May 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 05 May 2016
David Leslie Chapman - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 05 May 2016
Address: Rd9, Hastings, 4179 New Zealand
Address used since 18 Dec 2014
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