General information

Lunchonline Limited

Type: NZ Limited Company (Ltd)
9429031520966
New Zealand Business Number
2497371
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Lunchonline Limited (issued an NZBN of 9429031520966) was registered on 28 May 2010. 5 addresess are in use by the company: 6 Devonshire Place, Taradale, 4141 (type: physical, other). 4000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (25 per cent of shares), namely:
Chapman, Brenda (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1000 shares); it includes
Chapman, Sharon Rose (an individual) - located at Napier South, Napier. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 25%) belongs to 1 entity, namely:
Heaven, Jason Walter, located at Rd3, Napier (an individual). "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued Lunchonline Limited. The Businesscheck data was last updated on 30 May 2025.

Current address Type Used since
6 Devonshire Place, Taradale, 4141 Physical & service & registered 28 May 2010
6 Devonshire Place, Taradale 4141 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 May 2010
Directors
Name and Address Role Period
Laura Julie Gillies
Rd2, Napier, 4182
Address used since 18 Dec 2014
Director 28 May 2010 - current
Sharon Rose Chapman
Napier South, Napier, 4110
Address used since 02 May 2024
Te Awanga, Te Awanga, 4102
Address used since 01 Aug 2021
Napier South, Napier, 4110
Address used since 18 Dec 2014
Director 28 May 2010 - current
Jason Walter Heaven
Rd3, Napier, 4183
Address used since 18 Dec 2014
Director 28 May 2010 - current
Brenda Ann Chapman
Parnell, Auckland, 1052
Address used since 02 May 2024
Hospital Hill, Napier, 4110
Address used since 05 May 2016
Director 05 May 2016 - current
David Leslie Chapman
Rd9, Hastings, 4179
Address used since 18 Dec 2014
Director 28 May 2010 - 05 May 2016
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Chapman, Brenda
Individual
Parnell
Auckland
1052
28 May 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Chapman, Sharon Rose
Individual
Napier South
Napier
4102
28 May 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Heaven, Jason Walter
Individual
Rd3
Napier
28 May 2010 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Gillies, Laura Julie
Individual
Rd2
Napier
28 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Chapman, David Leslie
Individual
Hospital Hill
Napier
4110
28 May 2010 - 02 May 2024
Location
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