My Lunchbox Limited, a registered company, was started on 24 Mar 2010. 9429031651134 is the business number it was issued. The company has been run by 2 directors: Terry Dean Bluck - an active director whose contract started on 24 Mar 2010,
Ruth Adrienne Bluck - an active director whose contract started on 24 Mar 2010.
Last updated on 01 May 2021, the BizDb data contains detailed information about 1 address: 183 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
My Lunchbox Limited had been using 183A Mt Eden Rd, Mt Eden, Auckland as their physical address up to 24 Mar 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
183 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address: 183a Mt Eden Rd, Mt Eden, Auckland
Physical & registered address used from 24 Mar 2010 to 24 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ruth Adrienne Bluck |
Herne Bay Auckland 1011 New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Terry Dean Bluck |
Herne Bay Auckland 1011 New Zealand |
24 Mar 2010 - |
Terry Dean Bluck - Director
Appointment date: 24 Mar 2010
Address: 1011, Auckland, 1011 New Zealand
Address used since 14 Apr 2016
Ruth Adrienne Bluck - Director
Appointment date: 24 Mar 2010
Address: 1011, Auckland, 1011 New Zealand
Address used since 14 Apr 2016
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