General information
The Lunch Box Limited
Type: NZ Limited Company (Ltd)9429035739487
New Zealand Business Number
1411326
Company Number
Registered
Company Status
The Lunch Box Limited (issued an NZ business number of 9429035739487) was started on 14 Oct 2003. 2 addresses are currently in use by the company: 23 Woodside Road, Mount Eden, Auckland, 1024 (type: physical, service). 67 Shortland Street, Level 1, Auckland had been their physical address, up until 28 May 2008. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Shochat, Yael (an individual) located at Mt Eden, Auckland. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Woodside Road, Mount Eden, Auckland, 1024 | Registered | 14 Oct 2003 |
| 23 Woodside Road, Mount Eden, Auckland, 1024 | Physical & service | 28 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yael Shochat
Mount Eden, Auckland, 1024
Address used since 18 May 2010 |
Director | 14 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Shortland Street, Level 1, Auckland | Physical | 14 Oct 2003 - 28 May 2008 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shochat, Yael Individual |
Mt Eden Auckland |
14 Oct 2003 - current |
Location
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