General information

Lunar Breeze Limited

Type: NZ Limited Company (Ltd)
9429041018125
New Zealand Business Number
4829339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112977694
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 1330413
Phone (Phone)
jamesupton1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jamesupton1@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Upton, James Henry
Individual
Milford
Auckland
0620
06 Mar 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Upton, Olivia Kate
Individual
Milford
Auckland
0620
06 Mar 2020 - current

Historic shareholders

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
Location
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