General information

Lunar Rooster Limited

Type: NZ Limited Company (Ltd)
9429042478843
New Zealand Business Number
6062328
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Lunar Rooster Limited (issued a New Zealand Business Number of 9429042478843) was registered on 25 Jul 2016. 5 addresess are currently in use by the company: 9 Ian Sage Avenue, Torbay, Auckland, 0630 (type: delivery, postal). 398 Great South Road, Opaheke, Papakura had been their physical address, until 07 Feb 2019. 300 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50 shares (16.67% of shares), namely:
Hodgson, Alexander Mayson (a director) located at West End, Palmerston North postcode 4412. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 50 shares); it includes
Cullen, Christopher Daniel Caleb (a director) - located at Torbay, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Taylor, Craig Anthony, located at Pokeno, Auckland (a director). "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Lunar Rooster Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
9 Ian Sage Avenue, Torbay, Auckland, 0630 Physical & registered & service 07 Feb 2019
9 Ian Sage Avenue, Torbay, Auckland, 0630 Delivery & postal & office 02 Aug 2019
Contact info
64 21 0497225
Phone (Phone)
team@lunarrooster.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.lunarrooster.com
Website
Directors
Name and Address Role Period
Nathan John Minifie
West Harbour, Auckland, 0618
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Christopher Daniel Caleb Cullen
Torbay, Auckland, 0630
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Alexander Mayson Hodgson
West End, Palmerston North, 4412
Address used since 07 Aug 2017
Grafton, Auckland, 1010
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Craig Anthony Taylor
Pokeno, Auckland, 2402
Address used since 03 Aug 2020
Papakura, Auckland, 2113
Address used since 12 Dec 2016
Director 25 Jul 2016 - current
Henry David Mcgredy Winder
Remuera, Auckland, 1050
Address used since 25 Jul 2016
Director 25 Jul 2016 - 05 Aug 2017
Logan Arthur Currin
Auckland Cbd, Auckland, 1010
Address used since 25 Jul 2016
Director 25 Jul 2016 - 21 Feb 2017
Addresses
Principal place of activity
9 Ian Sage Avenue , Torbay , Auckland , 0630
Previous address Type Period
398 Great South Road, Opaheke, Papakura, 2113 Physical & registered 24 Apr 2017 - 07 Feb 2019
63 Bell Road, Remuera, Auckland, 1050 Physical & registered 25 Jul 2016 - 24 Apr 2017
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hodgson, Alexander Mayson
Director
West End
Palmerston North
4412
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cullen, Christopher Daniel Caleb
Director
Torbay
Auckland
0630
25 Jul 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Taylor, Craig Anthony
Director
Pokeno
Auckland
2402
25 Jul 2016 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Winder, Henry David Mcgredy
Individual
Remuera
Auckland
1050
25 Jul 2016 - current
Henry David Mcgredy Winder
Director
Remuera
Auckland
1050
25 Jul 2016 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Minifie, Nathan John
Director
West Harbour
Auckland
0618
25 Jul 2016 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Currin, Logan Arthur
Individual
Auckland Cbd
Auckland
1010
25 Jul 2016 - current
Logan Arthur Currin
Director
Auckland Cbd
Auckland
1010
25 Jul 2016 - current
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