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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Beck, Sophie Elizabeth |
Cambridge 3496 New Zealand |
21 Apr 2017 - |
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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