General information

Lunatic & Lover Limited

Type: NZ Limited Company (Ltd)
9429046269003
New Zealand Business Number
6358592
Company Number
Registered
Company Status
C121330 - Spirits, Potable Mfg
Industry classification codes with description

Lunatic & Lover Limited (New Zealand Business Number 9429046269003) was registered on 28 Jul 2017. 2 addresses are in use by the company: 3-5 Parity Place, Hillcrest, Auckland, 0627 (type: registered, physical). 3-5 Parity Place, Hillcrest, Auckland had been their physical address, up to 12 Jul 2021. 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100000 shares (10% of shares), namely:
Mcfarlane, Nicolas (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 45% of all shares (450000 shares); it includes
Bradley, Angela Erin (a director) - located at Birkenhead, Auckland. Next there is the third group of shareholders, share allotment (450000 shares, 45%) belongs to 1 entity, namely:
Bridge, Matthew Talfryn, located at Birkenhead, Auckland (a director). "Spirits, potable mfg" (ANZSIC C121330) is the category the ABS issued to Lunatic & Lover Limited. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
3-5 Parity Place, Hillcrest, Auckland, 0627 Registered & physical & service 12 Jul 2021
Contact info
64 21 2255423
Phone (Phone)
angie@lunaticandlover.com
Email
Directors
Name and Address Role Period
Matthew Talfryn Bridge
Birkenhead, Auckland, 0626
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Angela Erin Bradley
Birkenhead, Auckland, 0626
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Addresses
Principal place of activity
3/5 Parity Place , Hillcrest , 0627
Previous address Type Period
3-5 Parity Place, Hillcrest, Auckland, 0626 Physical 14 Jul 2020 - 12 Jul 2021
3-5 Parity Place, Hillcrest, Auckland, 0626 Registered 13 Jul 2020 - 12 Jul 2021
3-5 Parity Place, Birkenhead, Auckland, 0626 Physical 13 Jul 2020 - 14 Jul 2020
41 Balmain Road, Birkenhead, Auckland, 0626 Physical & registered 28 Jul 2017 - 13 Jul 2020
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Mcfarlane, Nicolas
Individual
Hillcrest
Auckland
0627
11 Feb 2022 - current
Shares Allocation #2 Number of Shares: 450000
Shareholder Name Address Period
Bradley, Angela Erin
Director
Birkenhead
Auckland
0626
28 Jul 2017 - current
Shares Allocation #3 Number of Shares: 450000
Shareholder Name Address Period
Bridge, Matthew Talfryn
Director
Birkenhead
Auckland
0626
28 Jul 2017 - current
Location
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