Lunbros Limited was launched on 31 Mar 1999 and issued a number of 9429037617011. This registered LTD company has been run by 1 director, named Stephen Lunn - an active director whose contract began on 31 Mar 1999.
According to BizDb's database (updated on 19 Feb 2024), this company filed 1 address: Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (category: physical, service).
Until 16 Mar 2018, Lunbros Limited had been using Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lunn, David Alan (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lunn, William Patrick - located at Kohimarama, Auckland.
Previous addresses
Address: Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 May 2012 to 16 Mar 2018
Address: C/- Paxton-penman Et Al, 201 Hobson Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2011 to 18 May 2012
Address: C/-dominion Law, 519 New North Road, Kingsland, Auckland New Zealand
Registered & physical address used from 28 Feb 2010 to 12 May 2011
Address: C/-dominion Law, Suite 2-3, D72 Building, 72 Dominion Road, Auckland
Physical & registered address used from 26 Mar 2007 to 28 Feb 2010
Address: C-/ Richard Herbert & Associastes Ltd, Level 6, Windsor Towers, 3 Parliament Street, Auckland
Registered address used from 19 Mar 2004 to 26 Mar 2007
Address: C-/ Richard Herbert & Associates Ltd, Level 6, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 19 Mar 2004 to 26 Mar 2007
Address: 55 The Strand, Onetangi Beach, Waiheke Island
Registered address used from 12 Apr 2000 to 19 Mar 2004
Address: 55 The Strand, Onetangi Beach, Waiheke Island
Physical address used from 31 Mar 1999 to 19 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lunn, David Alan |
Kohimarama Auckland 1071 New Zealand |
31 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lunn, William Patrick |
Kohimarama Auckland 1071 New Zealand |
31 Mar 1999 - |
Stephen Lunn - Director
Appointment date: 31 Mar 1999
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Sep 2015
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