General information
Lunn Ave Holdings Limited
Type: NZ Limited Company (Ltd)9429042059486
New Zealand Business Number
5835963
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Lunn Ave Holdings Limited (issued an NZBN of 9429042059486) was started on 11 Nov 2015. 5 addresess are in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Lunn Ave Holdings Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 | Physical & registered & service | 11 Nov 2015 |
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 | Office & delivery | 13 Aug 2019 |
| Po Box 106180, Auckland City, Auckland, 1143 | Postal | 11 Aug 2020 |
Contact info
64 9 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.upcltd.co.nz
Website
andrea@upcgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Pauline Mary Reid
St Heliers, Auckland, 1071
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Ave , Maritime Square , Auckland , 1143 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Trustee Limited Shareholder NZBN: 9429050577897 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Pauline Mary Director |
St Heliers Auckland 1071 |
11 Nov 2015 - 03 Apr 2017 |
|
Reid, Michael John Director |
St Heliers Auckland 1071 |
11 Nov 2015 - 03 Apr 2017 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
03 Apr 2017 - 27 May 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
03 Apr 2017 - 27 May 2022 |
|
Hanna, Richard Mcrea Individual |
Parnell Auckland 1052 |
11 Nov 2015 - 03 Apr 2017 |
Location
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