L 4 Lunch Limited was incorporated on 24 Nov 2009 and issued an NZ business number of 9429031751797. This registered LTD company has been managed by 2 directors: Gareth Wardle - an active director whose contract started on 24 Nov 2009,
Tracey Wilkinson - an inactive director whose contract started on 24 Nov 2009 and was terminated on 01 Oct 2020.
According to the BizDb database (updated on 13 Mar 2024), the company registered 3 addresses: 44D Woodend Road, Woodend, Woodend, 7610 (registered address),
44D Woodend Road, Woodend, Woodend, 7610 (service address),
13 Victoria St, Rangiora, 7400 (physical address),
5C Good Street, Rangiora, Rangiora, 7400 (other address) among others.
Until 04 Jan 2023, L 4 Lunch Limited had been using 13 Victoria St, Rangiora as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wardle, Gareth (an individual) located at Woodend, Woodend postcode 7610. L 4 Lunch Limited was categorised as "Catering service" (ANZSIC H451320).
Principal place of activity
13 Victoria St, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 13 Victoria St, Rangiora, 7400 New Zealand
Registered & service address used from 17 Oct 2018 to 04 Jan 2023
Address #2: Unit 3,, 77 Williams St,, Kaiapoi, 7630 New Zealand
Physical & registered address used from 18 Oct 2017 to 17 Oct 2018
Address #3: 5c Good Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 14 Jul 2015 to 18 Oct 2017
Address #4: 16 Arlington Boulevard, Rangiora, 7400 New Zealand
Registered & physical address used from 15 Jan 2013 to 14 Jul 2015
Address #5: 16 Arlington Boulevard, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 05 Jan 2012 to 15 Jan 2013
Address #6: 25 Regents Park Drive, Christchurch New Zealand
Registered address used from 24 Nov 2009 to 15 Jan 2013
Address #7: 453 Boundary Road, Rangiora New Zealand
Physical address used from 24 Nov 2009 to 05 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wardle, Gareth |
Woodend Woodend 7610 New Zealand |
24 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Tracey |
Leithfield 7481 New Zealand |
24 Nov 2009 - 01 Oct 2020 |
Gareth Wardle - Director
Appointment date: 24 Nov 2009
Address: Woodend, Woodend, 7610 New Zealand
Address used since 07 Feb 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Oct 2019
Address: Leithfield, 7481 New Zealand
Address used since 01 Jan 2014
Tracey Wilkinson - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 01 Oct 2020
Address: Leithfield, 7481 New Zealand
Address used since 01 Jan 2014
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