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Your Lunch Box Limited

Type: NZ Limited Company (Ltd)
9429046073709
NZBN
6267013
Company Number
Registered
Company Status
C119945
Industry classification code
Pre-prepared Meals Mfg Nec
Industry classification description
Current address
1169 Maungakawa Road
Cambridge 3496
New Zealand
Registered address used since 22 Feb 2021
1169 Maungakawa Road
Cambridge 3496
New Zealand
Physical & service address used since 02 Mar 2022

Your Lunch Box Limited, a registered company, was started on 21 Apr 2017. 9429046073709 is the NZBN it was issued. "Pre-prepared meals mfg nec" (ANZSIC C119945) is how the company has been classified. The company has been run by 2 directors: Sophie Elizabeth Robinson - an active director whose contract began on 21 Apr 2017,
Sophie Elizabeth Beck - an active director whose contract began on 21 Apr 2017.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 1169 Maungakawa Road, Cambridge, 3496 (type: physical, service).
Your Lunch Box Limited had been using 1169 Maungakawa Road, Cambridge as their registered address up to 22 Feb 2021.
A single entity controls all company shares (exactly 1 share) - Beck, Sophie Elizabeth - located at 3496, Cambridge.

Addresses

Previous addresses

Address #1: 1169 Maungakawa Road, Cambridge, 3496 New Zealand

Registered address used from 21 Feb 2019 to 22 Feb 2021

Address #2: 1169 Maungakawa Road, Cambridge, 3496 New Zealand

Physical address used from 21 Feb 2019 to 02 Mar 2022

Address #3: 19 Gudex Roads, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 21 Apr 2017 to 21 Feb 2019

Contact info
64 27 3399353
Phone
sbeck_87@hotmail.com
Email
www.yourlunchbox.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Beck, Sophie Elizabeth Cambridge
3496
New Zealand
Directors

Sophie Elizabeth Robinson - Director

Appointment date: 21 Apr 2017

Address: Cambridge, 3496 New Zealand

Address used since 13 Feb 2019


Sophie Elizabeth Beck - Director

Appointment date: 21 Apr 2017

Address: Cambridge, 3496 New Zealand

Address used since 13 Feb 2019

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 21 Apr 2017

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