Lunn Ave Holdings Limited was incorporated on 11 Nov 2015 and issued a New Zealand Business Number of 9429042059486. The registered LTD company has been run by 3 directors: Michael John Reid - an active director whose contract started on 11 Nov 2015,
Pauline Mary Reid - an active director whose contract started on 11 Nov 2015,
Jonathan Michael Reid - an active director whose contract started on 02 Oct 2017.
According to our data (last updated on 17 Mar 2024), this company registered 1 address: Po Box 106180, Auckland City, Auckland, 1143 (category: postal, office).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Lunn Ave Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Upc Trustee Limited Shareholder NZBN: 9429050577897 |
Auckland Central Auckland 1010 New Zealand |
27 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Reid, Pauline Mary |
St Heliers Auckland 1071 New Zealand |
11 Nov 2015 - 03 Apr 2017 |
| Director | Reid, Michael John |
St Heliers Auckland 1071 New Zealand |
11 Nov 2015 - 03 Apr 2017 |
| Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
Maritime Square Auckland 1010 New Zealand |
03 Apr 2017 - 27 May 2022 |
| Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
Maritime Square Auckland 1010 New Zealand |
03 Apr 2017 - 27 May 2022 |
| Individual | Hanna, Richard Mcrea |
Parnell Auckland 1052 New Zealand |
11 Nov 2015 - 03 Apr 2017 |
Michael John Reid - Director
Appointment date: 11 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2015
Pauline Mary Reid - Director
Appointment date: 11 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2015
Jonathan Michael Reid - Director
Appointment date: 02 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Oct 2017
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