General information

Loop Limited

Type: NZ Limited Company (Ltd)

9429036432110

New Zealand Business Number

1221778

Company Number

Registered

Company Status

Loop Limited (issued an NZ business number of 9429036432110) was launched on 28 Jun 2002. 4 addresses are in use by the company: 49, Anzac Valley Road, Waitakere Township, 0816 (type: registered, service). B-Like Ltd, 113B Sinclair Road, Ararimu had been their registered address, up to 29 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wallace, Heather Rose (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wallace, Ian Robert (an individual) - located at Waitakere, Auckland. Our database was last updated on 03 Apr 2024.

Current address	Type	Used since
113b Sinclair Road, Ararimu, 2579	Physical & registered & service	29 Aug 2011
49, Anzac Valley Road, Waitakere Township, 0816	Registered & service	01 Sep 2023

Last updated: 03 Apr 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Ian Robert Wallace Waitakere, Auckland, 0614 Address used since 01 Aug 2011	Director	28 Jun 2002 - current
Heather Rose Wallace Waitakere, Auckland, 0614 Address used since 01 Aug 2011	Director	28 Jun 2002 - current

Addresses

Previous address	Type	Period
B-like Ltd, 113b Sinclair Road, Ararimu	Registered & physical	29 Aug 2008 - 29 Aug 2011
344 East Tamaki Road, Otara, Auckland	Physical & registered	29 Jul 2005 - 29 Aug 2008
2/3a Pleasant Road, Glen Eden, Auckland	Physical & registered	28 Jun 2002 - 29 Jul 2005

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

23 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Wallace, Heather Rose Individual	Waitakere Auckland 0614	28 Jun 2002 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Wallace, Ian Robert Individual	Waitakere Auckland 0614	28 Jun 2002 - current

Location

Companies nearby

	Cooper Properties Limited 113b Sinclair Rd
	Buckhood Holdings Limited 113b Sinclair Road
	Kilkerran Downs Limited 113b Sinclair Road
	Hunterville Estate Limited 47 Sinclair Road
	Tebbutt Properties Limited 224d Sinclair Road
	Tuscan Residential Investments Limited 36 Sinclair Road