Lunatic & Lover Limited, a registered company, was registered on 28 Jul 2017. 9429046269003 is the NZ business identifier it was issued. "Spirits, potable mfg" (business classification C121330) is how the company has been categorised. The company has been run by 2 directors: Matthew Talfryn Bridge - an active director whose contract began on 28 Jul 2017,
Angela Erin Bradley - an active director whose contract began on 28 Jul 2017.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 3-5 Parity Place, Hillcrest, Auckland, 0627 (type: registered, physical).
Lunatic & Lover Limited had been using 3-5 Parity Place, Hillcrest, Auckland as their physical address up to 12 Jul 2021.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450000 shares (45 per cent). Lastly the third share allotment (450000 shares 45 per cent) made up of 1 entity.
Principal place of activity
3/5 Parity Place, Hillcrest, 0627 New Zealand
Previous addresses
Address: 3-5 Parity Place, Hillcrest, Auckland, 0626 New Zealand
Physical address used from 14 Jul 2020 to 12 Jul 2021
Address: 3-5 Parity Place, Hillcrest, Auckland, 0626 New Zealand
Registered address used from 13 Jul 2020 to 12 Jul 2021
Address: 3-5 Parity Place, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 13 Jul 2020 to 14 Jul 2020
Address: 41 Balmain Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 28 Jul 2017 to 13 Jul 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Mcfarlane, Nicolas |
Hillcrest Auckland 0627 New Zealand |
11 Feb 2022 - |
Shares Allocation #2 Number of Shares: 450000 | |||
Director | Bradley, Angela Erin |
Birkenhead Auckland 0626 New Zealand |
28 Jul 2017 - |
Shares Allocation #3 Number of Shares: 450000 | |||
Director | Bridge, Matthew Talfryn |
Birkenhead Auckland 0626 New Zealand |
28 Jul 2017 - |
Matthew Talfryn Bridge - Director
Appointment date: 28 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Jul 2017
Angela Erin Bradley - Director
Appointment date: 28 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Jul 2017
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