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Hepburn Road Lunchbar Limited

Type: NZ Limited Company (Ltd)
9429045949968
NZBN
6232260
Company Number
Registered
Company Status
H451210
Industry classification code
Cut Lunch Retailing
Industry classification description
Current address
180d Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 09 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Buchanan, Deborah Ann Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rollo, Henry Richard Glendene
Auckland
0602
New Zealand
Director Henry Richard Rollo Ranui
Auckland
0612
New Zealand
Directors

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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