Hepburn Road Lunchbar Limited
Type: NZ Limited Company (Ltd)Hepburn Road Lunchbar Limited (issued an NZ business number of 9429045949968) was incorporated on 13 Feb 2017. 2 addresses are currently in use by the company: 180D Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 439/2 Hillsborough Road, Mount Roskill, Auckland had been their registered address, up to 09 Dec 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Buchanan, Deborah Ann (a director) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Rollo, Henry Richard (an individual) - located at Glendene, Auckland,
Henry Rollo (a director) - located at Ranui, Auckland. "Cut lunch retailing" (business classification H451210) is the category the ABS issued to Hepburn Road Lunchbar Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 180d Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Ann Buchanan
Te Atatu South, Auckland, 0610
Address used since 01 Aug 2021
Glendene, Auckland, 0602
Address used since 01 Nov 2018
Ranui, Auckland, 0612
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Henry Richard Rollo
Ranui, Auckland, 0612
Address used since 01 Nov 2018
Ranui, Auckland, 0612
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 01 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| 439/2 Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered & physical | 20 Nov 2018 - 09 Dec 2021 |
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Physical & registered | 17 Nov 2017 - 20 Nov 2018 |
| 30 Glenmall Place, Glen Eden, Auckland, 0602 | Physical & registered | 13 Feb 2017 - 17 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Deborah Ann Director |
Glendene Auckland 0602 |
13 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollo, Henry Richard Individual |
Glendene Auckland 0602 |
13 Feb 2017 - current |
|
Henry Richard Rollo Director |
Ranui Auckland 0612 |
13 Feb 2017 - current |
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