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Lune Bleu Limited

Type: NZ Limited Company (Ltd)
9429033358444
NZBN
1948694
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
41 Keepa Avenue
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 09 May 2022

Lune Bleu Limited was incorporated on 29 May 2007 and issued an NZ business number of 9429033358444. This registered LTD company has been supervised by 2 directors: Diane Elizabeth Meenken - an active director whose contract began on 29 May 2007,
Diederik Marten Meenken - an inactive director whose contract began on 29 May 2007 and was terminated on 29 Aug 2012.
According to our database (updated on 18 Feb 2024), the company filed 1 address: 41 Keepa Avenue, Paeroa, Paeroa, 3600 (types include: registered, physical).
Until 09 May 2022, Lune Bleu Limited had been using 62 Roberts Rd, Masterton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Meenken, Diane Elizabeth (an individual) located at Paeroa, Paeroa postcode 3600.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Corbett, William David - located at Saratoga, New South Wales 2251, Australia.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Meenken, Samuel Diederik, located at Paeroa, Paeroa (an individual). Lune Bleu Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 62 Roberts Rd, Masterton New Zealand

Physical & registered address used from 29 May 2007 to 09 May 2022

Contact info
64 6 3701238
Phone
dianemeenken@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Meenken, Diane Elizabeth Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Corbett, William David Saratoga
New South Wales 2251, Australia
Shares Allocation #3 Number of Shares: 40
Individual Meenken, Samuel Diederik Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brazier, Philip Royden Masterton
Masterton
5810
New Zealand
Individual Brown, Thomas Joseph Torbay
Auckland
0630
New Zealand
Directors

Diane Elizabeth Meenken - Director

Appointment date: 29 May 2007

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 01 May 2022

Address: Masterton, 5810 New Zealand

Address used since 28 Aug 2015


Diederik Marten Meenken - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 29 Aug 2012

Address: Masterton,

Address used since 29 May 2007

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