Luna Group Limited (issued a New Zealand Business Number of 9429036438150) was incorporated on 23 Jul 2002. 2 addresses are currently in use by the company: 44 Carlton Street, Hillsborough, Auckland, 1042 (type: registered, physical). 9 - 11 Pah Road, Epsom, Auckland had been their registered address, up until 18 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Malyon, Guy Wilson (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Malyon, Guy Wilson (an individual) - located at Hillsborough, Auckland. Our data was last updated on 19 Dec 2024.
Current address | Type | Used since |
---|---|---|
44 Carlton Street, Hillsborough, Auckland, 1042 | Registered & physical & service | 18 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
Guy Wilson Malyon
Hillsborough, Auckland, 1042
Address used since 10 Feb 2014 |
Director | 23 Jul 2002 - current |
Previous address | Type | Period |
---|---|---|
9 - 11 Pah Road, Epsom, Auckland, 1023 | Registered & physical | 22 Mar 2012 - 18 Feb 2014 |
9-11 Pah Road, Epsom, Auckland, 1023 | Registered | 11 Feb 2011 - 22 Mar 2012 |
9-11 Pah Road, Epsom, Auckland | Physical | 14 Mar 2005 - 22 Mar 2012 |
9-11 Pah Road, Epsom, Auckland | Registered | 14 Mar 2005 - 11 Feb 2011 |
26a Hill Street, Onehunga, Auckland | Physical & registered | 25 Sep 2003 - 14 Mar 2005 |
113 B Pah Road, Epsom South, Auckland | Physical & registered | 23 Jul 2002 - 25 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Malyon, Guy Wilson Individual |
Hillsborough Auckland 1042 |
07 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Malyon, Guy Wilson Individual |
Hillsborough Auckland 1042 |
07 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Meijden, Tristram Individual |
9-11 Pah Road Epsom, Auckland |
23 Jul 2002 - 27 Jun 2010 |
Malyon, Guy Wilson Individual |
9-11 Pah Road Epsom, Auckland 1023 |
05 Jul 2004 - 10 Feb 2014 |
Malyon, Sarah Individual |
9-11 Pah Road Epsom, Auckland 1023 |
23 Jul 2002 - 10 Feb 2014 |
Malyon, Sarah Individual |
9-11 Pah Road Epsom, Auckland 1023 |
23 Jul 2002 - 10 Feb 2014 |
Malyon, Guy Individual |
Epsom South Auckland |
23 Jul 2002 - 27 Jun 2010 |
Malyon, Guy Individual |
Epsom South Auckland |
23 Jul 2002 - 27 Jun 2010 |
Malyon, Sarah Individual |
Hillsborough Auckland 1042 |
23 Jul 2002 - 10 Feb 2014 |
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