General information
Lupen Holdings Limited
Type: NZ Limited Company (Ltd)9429035563310
New Zealand Business Number
1478782
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Lupen Holdings Limited (issued a business number of 9429035563310) was registered on 30 Jan 2004. 1 address is in use by the company: 25 Grattan Place, Freemans Bay, Auckland, 1011 (type: physical, registered). 10 Rose Road, Grey Lynn, Auckland had been their registered address, up to 18 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
James Holland (an individual) located at Freemans Bay, Auckland postcode 1011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Lupen Holdings Limited. The Businesscheck database was updated on 28 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 25 Grattan Place, Freemans Bay, Auckland, 1011 | Physical & registered | 18 Feb 2020 |
Contact info
64 9 3091584
Phone (Phone)
jholland@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Martin Holland
Freemans Bay, Auckland, 1011
Address used since 10 Feb 2020
Greylynn, Auckland, 1021
Address used since 09 Mar 2015 |
Director | 30 Jan 2004 - current |
Addresses
Principal place of activity
| Unit 3, 10 Rose Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 10 Rose Road, Grey Lynn, Auckland, 1021 | Registered & physical | 22 Mar 2017 - 18 Feb 2020 |
| Flat 3, 10 Rose Road, Grey Lynn, Auckland, 1021 | Physical & registered | 17 Mar 2015 - 22 Mar 2017 |
| 77 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 20 Mar 2013 - 17 Mar 2015 |
| Level 11, Southern Cross Building, Cnr High & Victoria Streets, Auckland | Physical & registered | 30 Jan 2004 - 20 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James Martin Holland Individual |
Freemans Bay Auckland 1011 |
30 Jan 2004 - current |
Location
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