Lunar Breeze Limited (New Zealand Business Number 9429041018125) was incorporated on 04 Dec 2013. 4 addresses are in use by the company: 2 Omana Road, Milford, Auckland, 0620 (type: postal, delivery). Unit 1, 91 Queen Street, Northcote Point, Auckland had been their registered address, up until 19 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Upton, James Henry (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Upton, Olivia Kate (an individual) - located at Milford, Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Lunar Breeze Limited. Businesscheck's database was updated on 01 Feb 2024.
Current address | Type | Used since |
---|---|---|
2 Omana Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Jan 2022 |
2 Omana Road, Milford, Auckland, 0620 | Postal & delivery | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Olivia Kate Bartlett
Northcote Point, Auckland, 0627
Address used since 29 Oct 2014 |
Director | 04 Dec 2013 - current |
Olivia Kate Upton
Milford, Auckland, 0620
Address used since 20 Feb 2022
Northcote Point, Auckland, 0627
Address used since 29 Apr 2021
Northcote Point, Auckland, 0627
Address used since 29 Oct 2014 |
Director | 04 Dec 2013 - current |
James Henry Upton-birdsall
Northcote Point, Auckland, 0627
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
James Henry Upton
Milford, Auckland, 0620
Address used since 20 Feb 2022
Northcote Point, Auckland, 0627
Address used since 29 Apr 2021
Northcote Point, Auckland, 0627
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
Previous address | Type | Period |
---|---|---|
Unit 1, 91 Queen Street, Northcote Point, Auckland, 0627 | Registered & physical | 16 Apr 2021 - 19 Jan 2022 |
10b Clarence Road, Northcote Point, Auckland, 0627 | Registered & physical | 11 Sep 2015 - 16 Apr 2021 |
12a Beach Road, Castor Bay, Auckland, 0620 | Registered & physical | 10 Dec 2014 - 11 Sep 2015 |
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Dec 2013 - 10 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Upton, James Henry Individual |
Milford Auckland 0620 |
06 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Upton, Olivia Kate Individual |
Milford Auckland 0620 |
06 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Upton-birdsall, James Henry Individual |
Northcote Point Auckland 0627 |
04 Dec 2013 - 06 Mar 2020 |
Bartlett, Olivia Kate Director |
Northcote Point Auckland 0627 |
04 Dec 2013 - 06 Mar 2020 |
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