Brunch'n'lunch Nz Limited was registered on 26 Jan 2010 and issued an NZ business number of 9429031701372. This registered LTD company has been supervised by 3 directors: Ceri Wyndham-Jones - an active director whose contract started on 13 Dec 2011,
Rosemary Jane Wyndham-Jones - an inactive director whose contract started on 22 Jun 2011 and was terminated on 01 Apr 2015,
Ceri Wyndham-Jones - an inactive director whose contract started on 26 Jan 2010 and was terminated on 23 Nov 2011.
As stated in BizDb's database (updated on 28 Apr 2024), the company filed 1 address: Shed 20, 139 Quay Street Apt 11, Auckland Central, Auckland, 1010 (types include: registered, postal).
Up until 02 Dec 2011, Brunch'n'lunch Nz Limited had been using 35A Gavin St, Ellesley, Auckland as their physical address.
A total of 101 shares are issued to 1 group (1 sole shareholder). When considering the first group, 101 shares are held by 1 entity, namely:
Wyndham-Jones, Ceri (a director) located at Saint Johns, Auckland postcode 1072. Brunch'n'lunch Nz Limited is categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
69 Merton Road, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: 35a Gavin St, Ellesley, Auckland New Zealand
Physical & registered address used from 26 Jan 2010 to 02 Dec 2011
Basic Financial info
Total number of Shares: 101
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Director | Wyndham-jones, Ceri |
Saint Johns Auckland 1072 New Zealand |
06 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyndham-jones, Rosemary Jane |
Rd 1 Helensville 0874 New Zealand |
22 Nov 2011 - 06 Jan 2012 |
| Director | Rosemary Jane Wyndham-jones |
Rd 1 Helensville 0874 New Zealand |
22 Nov 2011 - 06 Jan 2012 |
| Individual | Wyndham-jones, Ceri |
Auckland New Zealand |
26 Jan 2010 - 22 Nov 2011 |
Ceri Wyndham-jones - Director
Appointment date: 13 Dec 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Jan 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Jan 2019
Rosemary Jane Wyndham-jones - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 01 Apr 2015
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 22 Jun 2011
Ceri Wyndham-jones - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 23 Nov 2011
Address: Auckland, New Zealand
Address used since 26 Jan 2010
G & A Ediriweera Company Limited
16 Merton Road
Motu Investments (2006) Limited
16 Tisdall Crescent
D & L Wall Trustee Limited
12 Tisdall Crescent
Scissorhounds Limited
6 Ronald Algie Place
Smart Homes 9 Limited
7 Thorp Street
Ncmz Limited
44a College Road
Catalyst Coffee Limited
33 Whytehead Crescent
Changing Tables Limited
20 St Johns Road
Cornwall Park Cafe Limited
778a Remuera Road
Fifth May Limited
65 Lunn Ave
Inovagen Limited
Flat 3, 205 St Johns Road
Ormat Limited
3 Harry Human Heights