Lunar Breeze Limited was started on 04 Dec 2013 and issued an NZBN of 9429041018125. The registered LTD company has been managed by 4 directors: Olivia Kate Bartlett - an active director whose contract started on 04 Dec 2013,
Olivia Kate Upton - an active director whose contract started on 04 Dec 2013,
James Henry Upton-Birdsall - an active director whose contract started on 29 Oct 2014,
James Henry Upton - an active director whose contract started on 29 Oct 2014.
According to our information (last updated on 12 Mar 2024), this company uses 1 address: 2 Omana Road, Milford, Auckland, 0620 (type: postal, delivery).
Up to 19 Jan 2022, Lunar Breeze Limited had been using Unit 1, 91 Queen Street, Northcote Point, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Upton, James Henry (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Upton, Olivia Kate - located at Milford, Auckland. Lunar Breeze Limited has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: Unit 1, 91 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 16 Apr 2021 to 19 Jan 2022
Address #2: 10b Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 11 Sep 2015 to 16 Apr 2021
Address #3: 12a Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 10 Dec 2014 to 11 Sep 2015
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Dec 2013 to 10 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Upton, James Henry |
Milford Auckland 0620 New Zealand |
06 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Upton, Olivia Kate |
Milford Auckland 0620 New Zealand |
06 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Upton-birdsall, James Henry |
Northcote Point Auckland 0627 New Zealand |
04 Dec 2013 - 06 Mar 2020 |
| Director | Bartlett, Olivia Kate |
Northcote Point Auckland 0627 New Zealand |
04 Dec 2013 - 06 Mar 2020 |
Olivia Kate Bartlett - Director
Appointment date: 04 Dec 2013
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Oct 2014
Olivia Kate Upton - Director
Appointment date: 04 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Feb 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Apr 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Oct 2014
James Henry Upton-birdsall - Director
Appointment date: 29 Oct 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Oct 2014
James Henry Upton - Director
Appointment date: 29 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Feb 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Apr 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Oct 2014
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