General information
Lunn Digital Limited
Type: NZ Limited Company (Ltd)9429031025911
New Zealand Business Number
3465694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161140 - Printing
Industry classification codes with description
Lunn Digital Limited (issued an NZ business number of 9429031025911) was registered on 15 Aug 2011. 5 addresess are in use by the company: Po Box 303451, North Harbour, Auckland, 0751 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Spah Limited (an entity) located at Mt Wellington, Auckland. "Printing" (ANZSIC C161140) is the classification the ABS issued to Lunn Digital Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 15 Aug 2011 |
| Po Box 303451, North Harbour, Auckland, 0751 | Postal | 13 May 2020 |
| 38a Lunn Avenue, Mount Wellington, Auckland, 1072 | Office & delivery | 13 May 2020 |
Contact info
64 9 2744197
Phone (Phone)
Rayk@downtown.snapprinting.co.nz
Email (Director)
stephenp@easttamaki.snapprinting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Kelsey
Auckland Central, Auckland, 1010
Address used since 01 Aug 2019
Eden Terrace, Auckland, 1021
Address used since 16 Aug 2011 |
Director | 15 Aug 2011 - current |
|
Stephen Hurrell Passmore
Farm Cove, Auckland, 2012
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - current |
|
Brian Buchanan Sutton
Stonefields, Auckland, 1072
Address used since 07 Nov 2016 |
Director | 15 Aug 2011 - 01 May 2020 |
|
Raydon Fernley William Badcock
Rosedale, Auckland, 0632
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 31 Jul 2014 |
Addresses
Principal place of activity
| 38a Lunn Avenue , Mount Wellington , Auckland , 1072 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spah Limited Shareholder NZBN: 9429035972044 Entity (NZ Limited Company) |
Mt Wellington Auckland |
15 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 14 Aug 2011 |
| Name | Spah Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1306337 |
| Country of origin | NZ |
| Address |
Unit B 38a Lunn Avenue Mt Wellington Auckland |
Location
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