General information

My Lunchbox Limited

Type: NZ Limited Company (Ltd)
9429031651134
New Zealand Business Number
2411469
Company Number
Registered
Company Status

My Lunchbox Limited (issued a New Zealand Business Number of 9429031651134) was registered on 24 Mar 2010. 1 address is in use by the company: 183 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). 183A Mt Eden Rd, Mt Eden, Auckland had been their physical address, up to 24 Mar 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ruth Bluck (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Terry Bluck (an individual) - located at Herne Bay, Auckland. Businesscheck's data was updated on 01 May 2021.

Current address Type Used since
183 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical 24 Mar 2010
Contact info
64 27 4982963
Phone (Phone)
Ruthbluck@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terry Dean Bluck
1011, Auckland, 1011
Address used since 14 Apr 2016
Director 24 Mar 2010 - current
Ruth Adrienne Bluck
1011, Auckland, 1011
Address used since 14 Apr 2016
Director 24 Mar 2010 - current
Addresses
Principal place of activity
183 Mount Eden Road , Mount Eden , Auckland , 1024
Previous address Type Period
183a Mt Eden Rd, Mt Eden, Auckland Physical & registered 24 Mar 2010 - 24 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ruth Adrienne Bluck
Individual
Herne Bay
Auckland
1011
24 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Terry Dean Bluck
Individual
Herne Bay
Auckland
1011
24 Mar 2010 - current
Location
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