General information
Lunar Palace Limited
Type: NZ Limited Company (Ltd)9429031691062
New Zealand Business Number
2392608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424340 - Toy Retailing
Industry classification codes with description
Lunar Palace Limited (issued an NZ business number of 9429031691062) was registered on 22 Jan 2010. 2 addresses are currently in use by the company: 2/138 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). 12 Waverley Ave, Glenfield, Auckland had been their registered address, up to 19 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dai, Jay (an individual) located at Half Moon Bay, Auckland postcode 2012. "Toy retailing" (ANZSIC G424340) is the category the Australian Bureau of Statistics issued Lunar Palace Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/138 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 19 Apr 2022 |
Contact info
64 21 766310
Phone (Phone)
daidaxiao@msn.com
Email (nzbn-reserved-invoice-email-address-purpose)
daidaxiao@msn.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jay Dai
Half Moon Bay, Auckland, 2012
Address used since 07 Apr 2022
Glenfield, Auckland, 0629
Address used since 12 Apr 2021
Half Moon Bay, Auckland, 2012
Address used since 23 Apr 2016 |
Director | 22 Jan 2010 - current |
|
Ying Liu
East Tamaki,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 23 Apr 2016 |
Addresses
Principal place of activity
| 2/138 Prince Regent Dr , Half Moon Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 12 Waverley Ave, Glenfield, Auckland, 0629 | Registered & physical | 20 Apr 2021 - 19 Apr 2022 |
| 2/138 Prince Regent Dr, Half Moon Bay, Auckland, 2014 | Physical & registered | 08 May 2014 - 20 Apr 2021 |
| Shop 48, South Mall, Manurewa, Auckland, 2243 | Physical & registered | 19 Sep 2012 - 08 May 2014 |
| 175c Harris Road, East Tamaki | Physical & registered | 22 Jan 2010 - 19 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dai, Jay Individual |
Half Moon Bay Auckland 2012 |
22 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Ying Individual |
East Tamaki |
22 Jan 2010 - 23 Apr 2016 |
|
Sun, Chenjin Individual |
East Tamaki |
06 May 2010 - 03 Aug 2010 |
|
Western Harbour Limited Shareholder NZBN: 9429030755055 Company Number: 3748675 Entity |
05 Sep 2012 - 26 Dec 2012 | |
|
Western Harbour Limited Shareholder NZBN: 9429030755055 Company Number: 3748675 Entity |
05 Sep 2012 - 26 Dec 2012 | |
|
Chen, Mo Individual |
Flat Bush Manukau 2016 |
11 Oct 2010 - 03 Jan 2012 |
Location
Companies nearby
 |
Dustins Investments Limited 132 Prince Regent Drive |
|
Fortune Property Investment Limited 1/115 Prince Regent Drive |
|
A Thing Of Beauty Limited 1/115 Prince Regent Drive |
|
Sunny Products Limited 2-113 Prince Regent Drive |
|
Mc & Ws Trustees Limited 32a Majesty Place |
|
Adaro Investments Limited 131 Prince Regent Drive |
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