Lunn Digital Limited was started on 15 Aug 2011 and issued a business number of 9429031025911. The registered LTD company has been managed by 4 directors: Raymond Kelsey - an active director whose contract began on 15 Aug 2011,
Stephen Hurrell Passmore - an active director whose contract began on 15 Aug 2011,
Brian Buchanan Sutton - an inactive director whose contract began on 15 Aug 2011 and was terminated on 01 May 2020,
Raydon Fernley William Badcock - an inactive director whose contract began on 15 Aug 2011 and was terminated on 31 Jul 2014.
As stated in our information (last updated on 16 Mar 2024), this company filed 1 address: Po Box 303451, North Harbour, Auckland, 0751 (type: postal, office).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Spah Limited (an entity) located at Mt Wellington, Auckland. Lunn Digital Limited was classified as "Printing" (business classification C161140).
Principal place of activity
38a Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Spah Limited Shareholder NZBN: 9429035972044 |
Mt Wellington Auckland New Zealand |
15 Aug 2011 - |
Ultimate Holding Company
Raymond Kelsey - Director
Appointment date: 15 Aug 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 16 Aug 2011
Stephen Hurrell Passmore - Director
Appointment date: 15 Aug 2011
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 15 Aug 2011
Brian Buchanan Sutton - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 01 May 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Nov 2016
Raydon Fernley William Badcock - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 31 Jul 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 Aug 2011
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