General information
Your Lunch Box Limited
Type: NZ Limited Company (Ltd)9429046073709
New Zealand Business Number
6267013
Company Number
Registered
Company Status
C119945 - Pre-prepared Meals Mfg Nec
Industry classification codes with description
Your Lunch Box Limited (issued an NZ business identifier of 9429046073709) was started on 21 Apr 2017. 2 addresses are currently in use by the company: 1169 Maungakawa Road, Cambridge, 3496 (type: physical, service). 1169 Maungakawa Road, Cambridge had been their registered address, up to 22 Feb 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Beck, Sophie Elizabeth (a director) located at Cambridge postcode 3496. "Pre-prepared meals mfg nec" (business classification C119945) is the category the Australian Bureau of Statistics issued to Your Lunch Box Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1169 Maungakawa Road, Cambridge, 3496 | Registered | 22 Feb 2021 |
| 1169 Maungakawa Road, Cambridge, 3496 | Physical & service | 02 Mar 2022 |
Contact info
64 27 3399353
Phone (Phone)
sbeck_87@hotmail.com
Email
www.yourlunchbox.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Elizabeth Robinson
Cambridge, 3496
Address used since 13 Feb 2019 |
Director | 21 Apr 2017 - current |
|
Sophie Elizabeth Beck
Cambridge, 3496
Address used since 13 Feb 2019
Rd 4, Cambridge, 3496
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1169 Maungakawa Road, Cambridge, 3496 | Registered | 21 Feb 2019 - 22 Feb 2021 |
| 1169 Maungakawa Road, Cambridge, 3496 | Physical | 21 Feb 2019 - 02 Mar 2022 |
| 19 Gudex Roads, Rd 4, Cambridge, 3496 | Registered & physical | 21 Apr 2017 - 21 Feb 2019 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
24 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Sophie Elizabeth Director |
Cambridge 3496 |
21 Apr 2017 - current |
Location
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