General information

Luna Group Limited

Type: NZ Limited Company (Ltd)
9429036438150
New Zealand Business Number
1220827
Company Number
Registered
Company Status

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 01 Jun 2024.

Current address Type Used since
44 Carlton Street, Hillsborough, Auckland, 1042 Registered & physical & service 18 Feb 2014
Directors
Name and Address Role Period
Guy Wilson Malyon
Hillsborough, Auckland, 1042
Address used since 10 Feb 2014
Director 23 Jul 2002 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Malyon, Guy Wilson
Individual
Hillsborough
Auckland
1042
07 Mar 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Malyon, Guy Wilson
Individual
Hillsborough
Auckland
1042
07 Mar 2005 - current

Historic shareholders

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
Location
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