Lunarmax Limited was launched on 19 Jun 2012 and issued a number of 9429030620995. The registered LTD company has been supervised by 2 directors: Toni Maria Coker - an active director whose contract started on 19 Jun 2012,
Warren John Coker - an active director whose contract started on 19 Jun 2012.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 34 Westwood Street, Bellevue, Tauranga, 3110 (types include: registered, physical).
Up until 07 Jul 2020, Lunarmax Limited had been using 373 Ngatai Road, Bellevue, Tauranga as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Coker, Warren John (a director) located at Bellevue, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Coker, Toni Maria - located at Bellevue, Tauranga. Lunarmax Limited has been classified as "Landscape construction" (business classification E329140).
Principal place of activity
371 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 373 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand
Registered address used from 29 Jun 2018 to 07 Jul 2020
Address #2: 373 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand
Physical address used from 29 Jun 2018 to 06 Jul 2020
Address #3: 371 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Jun 2012 to 29 Jun 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Coker, Warren John |
Bellevue Tauranga 3110 New Zealand |
19 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Coker, Toni Maria |
Bellevue Tauranga 3110 New Zealand |
19 Jun 2012 - |
Toni Maria Coker - Director
Appointment date: 19 Jun 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 26 Jun 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 19 Jun 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Dec 2018
Warren John Coker - Director
Appointment date: 19 Jun 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 26 Jun 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 31 Aug 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Dec 2018
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