General information

Lunn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030978270
New Zealand Business Number
3518151
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowan, Adrian Armstrong
Director
Herne Bay
Auckland
1011
26 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Picton 2007 Limited
Shareholder NZBN: 9429033690612
Company Number: 1895203
Entity
Herne Bay
Auckland
1011
26 Aug 2011 - 13 Dec 2023
Location
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