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Working Lunch Limited

Type: NZ Limited Company (Ltd)
9429041121177
NZBN
5011620
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
297 Laxon Road
Rd 9
Hamilton 3289
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Mar 2018
297 Laxon Road
Rd 9
Hamilton 3289
New Zealand
Physical & registered & service address used since 05 Apr 2018

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).

Addresses

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

Contact info
brad.k@laserplumbing.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Zenchishiki Limited
Shareholder NZBN: 9429031055529
Rd 4
Hamilton
3284
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Traumazoo Limited
Shareholder NZBN: 9429031083744
Company Number: 3397372
Entity Traumazoo Limited
Shareholder NZBN: 9429031083744
Company Number: 3397372
Rd 4
Hamilton
3284
New Zealand
Individual Slater, Brett Murray Western Heights
Hamilton
3200
New Zealand
Director Brett Murray Slater Western Heights
Hamilton
3200
New Zealand
Directors

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

Nearby companies

Michael Hunt Limited
297 Laxon Road

Jones Three Limited
297 Laxon Road

Jones One Limited
297 Laxon Road

Brad Kells Family Trust Limited
297 Laxon Road

Storage Units Limited
297 Laxon Road

Kelhaus Limited
297 Laxon Road

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