Working Lunch Limited was incorporated on 03 Mar 2014 and issued an NZ business number of 9429041121177. The registered LTD company has been run by 2 directors: Bradley Clive Kells - an active director whose contract began on 09 May 2016,
Brett Murray Slater - an inactive director whose contract began on 03 Mar 2014 and was terminated on 10 May 2016.
According to BizDb's database (last updated on 22 Apr 2024), this company uses 3 addresses: 297 Laxon Road, Rd 9, Hamilton, 3289 (physical address),
297 Laxon Road, Rd 9, Hamilton, 3289 (registered address),
297 Laxon Road, Rd 9, Hamilton, 3289 (service address),
297 Laxon Road, Rd 9, Hamilton, 3289 (other address) among others.
Up to 05 Apr 2018, Working Lunch Limited had been using 2 Bryce Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Zenchishiki Limited (an entity) located at Rd 4, Hamilton postcode 3284.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Brad Kells Family Trust Limited - located at Rd 9, Hamilton. Working Lunch Limited was categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
297 Laxon Road, Rd 9, Hamilton, 3289 New Zealand
Previous address
Address #1: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Mar 2014 to 05 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Zenchishiki Limited Shareholder NZBN: 9429031055529 |
Rd 4 Hamilton 3284 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Brad Kells Family Trust Limited Shareholder NZBN: 9429041841518 |
Rd 9 Hamilton 3289 New Zealand |
22 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Traumazoo Limited Shareholder NZBN: 9429031083744 Company Number: 3397372 |
22 Jun 2016 - 30 Mar 2021 | |
Entity | Traumazoo Limited Shareholder NZBN: 9429031083744 Company Number: 3397372 |
Rd 4 Hamilton 3284 New Zealand |
22 Jun 2016 - 30 Mar 2021 |
Individual | Slater, Brett Murray |
Western Heights Hamilton 3200 New Zealand |
03 Mar 2014 - 22 Jun 2016 |
Director | Brett Murray Slater |
Western Heights Hamilton 3200 New Zealand |
03 Mar 2014 - 22 Jun 2016 |
Bradley Clive Kells - Director
Appointment date: 09 May 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 09 May 2016
Brett Murray Slater - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 10 May 2016
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 10 Feb 2015
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