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).
Previous address
Address: 62 Roberts Rd, Masterton New Zealand
Physical & registered address used from 29 May 2007 to 09 May 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Meenken, Diane Elizabeth |
Paeroa Paeroa 3600 New Zealand |
26 Mar 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Corbett, William David |
Saratoga New South Wales 2251, Australia |
29 May 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Meenken, Samuel Diederik |
Paeroa Paeroa 3600 New Zealand |
29 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brazier, Philip Royden |
Masterton Masterton 5810 New Zealand |
26 Mar 2017 - 29 Jan 2018 |
Individual | Brown, Thomas Joseph |
Torbay Auckland 0630 New Zealand |
26 Mar 2017 - 26 Mar 2017 |
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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