Luna Group Limited, a registered company, was registered on 23 Jul 2002. 9429036438150 is the NZ business number it was issued. The company has been run by 1 director, named Guy Wilson Malyon - an active director whose contract started on 23 Jul 2002.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 44 Carlton Street, Hillsborough, Auckland, 1042 (types include: registered, physical).
Luna Group Limited had been using 9 - 11 Pah Road, Epsom, Auckland as their registered address up to 18 Feb 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98%).
Previous addresses
Address: 9 - 11 Pah Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Mar 2012 to 18 Feb 2014
Address: 9-11 Pah Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 11 Feb 2011 to 22 Mar 2012
Address: 9-11 Pah Road, Epsom, Auckland New Zealand
Physical address used from 14 Mar 2005 to 22 Mar 2012
Address: 9-11 Pah Road, Epsom, Auckland New Zealand
Registered address used from 14 Mar 2005 to 11 Feb 2011
Address: 26a Hill Street, Onehunga, Auckland
Physical & registered address used from 25 Sep 2003 to 14 Mar 2005
Address: 113 B Pah Road, Epsom South, Auckland
Physical & registered address used from 23 Jul 2002 to 25 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Malyon, Guy Wilson |
Hillsborough Auckland 1042 New Zealand |
07 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Malyon, Guy Wilson |
Hillsborough Auckland 1042 New Zealand |
07 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Meijden, Tristram |
9-11 Pah Road Epsom, Auckland |
23 Jul 2002 - 27 Jun 2010 |
| Individual | Malyon, Guy Wilson |
9-11 Pah Road Epsom, Auckland 1023 New Zealand |
05 Jul 2004 - 10 Feb 2014 |
| Individual | Malyon, Sarah |
9-11 Pah Road Epsom, Auckland 1023 New Zealand |
23 Jul 2002 - 10 Feb 2014 |
| Individual | Malyon, Sarah |
9-11 Pah Road Epsom, Auckland 1023 New Zealand |
23 Jul 2002 - 10 Feb 2014 |
| Individual | Malyon, Guy |
Epsom South Auckland |
23 Jul 2002 - 27 Jun 2010 |
| Individual | Malyon, Guy |
Epsom South Auckland |
23 Jul 2002 - 27 Jun 2010 |
| Individual | Malyon, Sarah |
Hillsborough Auckland 1042 New Zealand |
23 Jul 2002 - 10 Feb 2014 |
Guy Wilson Malyon - Director
Appointment date: 23 Jul 2002
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Feb 2014
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