Luna New Zealand Limited

Luna New Zealand Limited was registered on 22 Apr 2015 and issued a number of 9429041712566. This registered LTD company has been run by 3 directors: Yufeng Cao - an active director whose contract began on 05 Dec 2016,
Qifei Pan - an inactive director whose contract began on 22 Apr 2015 and was terminated on 06 Dec 2016,
Yufeng Cao - an inactive director whose contract began on 29 Jun 2016 and was terminated on 19 Jul 2016.
As stated in our database (updated on 22 Mar 2024), this company uses 2 addresses: 10B Stamford Park Road, Mount Roskill, Auckland, 1041 (physical address),
10B Stamford Park Road, Mount Roskill, Auckland, 1041 (service address),
18 Chivalry Road, Glenfield, Auckland, 0629 (registered address).
Up to 05 Jan 2021, Luna New Zealand Limited had been using Candida Building 4, 61 Constellation Drive, Rosedale, Auckland as their registered address.
BizDb identified previous aliases for this company: from 13 May 2015 to 21 Aug 2019 they were named Ace Education New Zealand Limited, from 17 Apr 2015 to 13 May 2015 they were named Ace Home Care Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cao, Yufeng (an individual) located at Glenfield, Auckland postcode 0629. Luna New Zealand Limited is classified as "Introduction agency service" (business classification S953940).

Principal place of activity

248f Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Previous addresses

Address #1: Candida Building 4, 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 Dec 2017 to 05 Jan 2021

Address #2: Candida Building 4, 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 04 Dec 2017 to 27 Apr 2022

Address #3: 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 28 Mar 2017 to 04 Dec 2017

Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2017 to 28 Mar 2017

Address #5: 248 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 31 Aug 2015 to 09 Mar 2017

Address #6: 5 Yarlside Place, Northpark, Auckland, 2013 New Zealand

Physical address used from 22 Apr 2015 to 31 Aug 2015

Address #7: 5 Yarlside Place, Northpark, Auckland, 2013 New Zealand

Registered address used from 22 Apr 2015 to 09 Mar 2017

Previous Shareholders

Yufeng Cao - Director

Appointment date: 05 Dec 2016

Qifei Pan - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 06 Dec 2016

Yufeng Cao - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 19 Jul 2016