Working Lunch Limited
Type: NZ Limited Company (Ltd)Working Lunch Limited (issued an NZ business number of 9429041121177) was incorporated on 03 Mar 2014. 5 addresess are in use by the company: 297 Laxon Road, Rd 9, Hamilton, 3289 (type: physical, registered). 2 Bryce Street, Hamilton Central, Hamilton had been their registered address, up to 05 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Zenchishiki Limited (an entity) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Brad Kells Family Trust Limited (an entity) - located at Rd 9, Hamilton. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Working Lunch Limited. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 10 Feb 2015 |
| 297 Laxon Road, Rd 9, Hamilton, 3289 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2018 |
| 297 Laxon Road, Rd 9, Hamilton, 3289 | Physical & registered & service | 05 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Clive Kells
Rd 9, Hamilton, 3289
Address used since 09 May 2016 |
Director | 09 May 2016 - current |
|
Brett Murray Slater
Western Heights, Hamilton, 3200
Address used since 10 Feb 2015 |
Director | 03 Mar 2014 - 10 May 2016 |
| 297 Laxon Road , Rd 9 , Hamilton , 3289 |
| Previous address | Type | Period |
|---|---|---|
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 Mar 2014 - 05 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenchishiki Limited Shareholder NZBN: 9429031055529 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
30 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad Kells Family Trust Limited Shareholder NZBN: 9429041841518 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
22 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Traumazoo Limited Shareholder NZBN: 9429031083744 Company Number: 3397372 Entity |
22 Jun 2016 - 30 Mar 2021 | |
|
Traumazoo Limited Shareholder NZBN: 9429031083744 Company Number: 3397372 Entity |
Rd 4 Hamilton 3284 |
22 Jun 2016 - 30 Mar 2021 |
|
Slater, Brett Murray Individual |
Western Heights Hamilton 3200 |
03 Mar 2014 - 22 Jun 2016 |
|
Brett Murray Slater Director |
Western Heights Hamilton 3200 |
03 Mar 2014 - 22 Jun 2016 |
 |
Michael Hunt Limited 297 Laxon Road |
|
Jones Three Limited 297 Laxon Road |
|
Jones One Limited 297 Laxon Road |
|
Brad Kells Family Trust Limited 297 Laxon Road |
|
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