Hepburn Road Lunchbar Limited, a registered company, was incorporated on 13 Feb 2017. 9429045949968 is the NZBN it was issued. "Cut lunch retailing" (ANZSIC H451210) is how the company has been classified. The company has been supervised by 2 directors: Deborah Ann Buchanan - an active director whose contract began on 13 Feb 2017,
Henry Richard Rollo - an inactive director whose contract began on 13 Feb 2017 and was terminated on 01 Aug 2021.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 180D Mcleod Road, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Hepburn Road Lunchbar Limited had been using 439/2 Hillsborough Road, Mount Roskill, Auckland as their registered address until 09 Dec 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 439/2 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 20 Nov 2018 to 09 Dec 2021
Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 17 Nov 2017 to 20 Nov 2018
Address: 30 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 13 Feb 2017 to 17 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Buchanan, Deborah Ann |
Glendene Auckland 0602 New Zealand |
13 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rollo, Henry Richard |
Glendene Auckland 0602 New Zealand |
13 Feb 2017 - |
Director | Henry Richard Rollo |
Ranui Auckland 0612 New Zealand |
13 Feb 2017 - |
Deborah Ann Buchanan - Director
Appointment date: 13 Feb 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Aug 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Nov 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Feb 2017
Henry Richard Rollo - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 01 Aug 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Nov 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Feb 2017
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