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Lunchonline Limited

Type: NZ Limited Company (Ltd)
9429031520966
NZBN
2497371
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
6 Devonshire Place
Taradale 4141
New Zealand
Physical & service & registered address used since 28 May 2010
6 Devonshire Place
Taradale 4141
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 May 2010

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Chapman, Sharon Rose Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Heaven, Jason Walter Rd3
Napier

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Gillies, Laura Julie Rd2
Napier

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Chapman, Sharon Rose Te Awanga
Te Awanga
4102
New Zealand
Individual Chapman, Brenda Hospital Hill
Napier
4110
New Zealand
Individual Chapman, David Leslie Hospital Hill
Napier
4110
New Zealand
Directors

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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