Lunn Holdings Limited (NZBN 9429030978270) was registered on 26 Aug 2011. 4 addresses are in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Picton 2007 Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rowan, Adrian Armstrong (a director) - located at Herne Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Lunn Holdings Limited. Businesscheck's information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 |
Deloitte, Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Service | 01 Dec 2022 |
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Adrian Armstrong Rowan
Herne Bay, Auckland, 1011
Address used since 08 Oct 2020
Herne Bay, Auckland, 1011
Address used since 06 Dec 2012 |
Director | 26 Aug 2011 - current |
Type | Used since | |
---|---|---|
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Level 7, 53 Fort Street, Auckland, 1010 | Registered | 11 Nov 2016 - 01 Mar 2022 |
Level 7, 53 Fort Street, Auckland, 1010 | Physical | 11 Nov 2016 - 30 Mar 2022 |
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 03 Dec 2012 - 11 Nov 2016 |
19 Mackelvie Street, Ponsonby, Auckland, 1144 | Registered & physical | 26 Aug 2011 - 03 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Picton 2007 Limited Shareholder NZBN: 9429051263966 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
13 Dec 2023 - current |
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
26 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowan, Adrian Armstrong Director |
Herne Bay Auckland 1011 |
26 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 Entity |
Herne Bay Auckland 1011 |
26 Aug 2011 - 13 Dec 2023 |
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