General information

Loop Technologies Limited

Type: NZ Limited Company (Ltd)
9429037548698
New Zealand Business Number
966459
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Loop Technologies Limited (issued a New Zealand Business Number of 9429037548698) was registered on 07 Jul 1999. 5 addresess are in use by the company: Po Box 10417, Te Rapa, Hamilton, 3241 (type: postal, office). 35 Bryant Road, Hamilton had been their registered address, up to 13 Apr 2000. Loop Technologies Limited used other names, namely: Repair Group Limited from 07 Jul 1999 to 22 Mar 2013. 122 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.82% of shares), namely:
Olifent, Ross Douglas (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 0.82% of all shares (1 share); it includes
Hurst, Roger Charles (a director) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allocation (60 shares, 49.18%) belongs to 2 entities, namely:
Popovic, Ljiljana, located at Rd 3, Hamilton (an individual),
Olifent, Ross Douglas, located at Rd 3, Hamilton (a director). "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to Loop Technologies Limited. The Businesscheck database was last updated on 17 Feb 2024.

Current address Type Used since
35 Bryant Road, Hamilton Physical & service 08 Jul 1999
35 Bryant Road, Hamilton Registered 13 Apr 2000
Po Box 10417, Te Rapa, Hamilton, 3241 Postal 02 Nov 2022
35 Bryant Road, Te Rapa, Hamilton, 3200 Office & delivery 02 Nov 2022
Contact info
64 7 8505300
Phone (Phone)
accounts@looptechnologies.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@looptechnologies.com
Email
www.looptechnologies.com
Website
Directors
Name and Address Role Period
Roger Charles Hurst
Flagstaff, Hamilton, 3210
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Ross Douglas Olifent
Rd 3, Hamilton, 3283
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Paul Andrew James Drage
Rd 8, Hamilton, 3288
Address used since 06 Nov 2009
Director 07 Jul 1999 - 29 Mar 2011
Addresses
Other active addresses
Type Used since
35 Bryant Road, Te Rapa, Hamilton, 3200 Office & delivery 02 Nov 2022
Principal place of activity
35 Bryant Road , Te Rapa , Hamilton , 3200
Previous address Type Period
35 Bryant Road, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
122
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Olifent, Ross Douglas
Director
Rd 3
Hamilton
3283
30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurst, Roger Charles
Director
Flagstaff
Hamilton
3210
30 Mar 2011 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Popovic, Ljiljana
Individual
Rd 3
Hamilton
3283
30 Mar 2011 - current
Olifent, Ross Douglas
Director
Rd 3
Hamilton
3283
30 Mar 2011 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Hurst, Shao Yan
Individual
Flagstaff
Hamilton
3210
30 Mar 2011 - current
Hurst, Roger Charles
Director
Flagstaff
Hamilton
3210
30 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Drage, Paul Andrew James
Individual
R D 8
Hamilton
07 Jul 1999 - 30 Mar 2011
Null - Rgl Trust
Other
27 Sep 2005 - 30 Mar 2011
Drage, Heather Juliet
Individual
Hamilton
07 Jul 1999 - 27 Sep 2005
Drage, Paul Andrew James
Individual
R D 8
Hamilton
07 Jul 1999 - 30 Mar 2011
Rgl Trust
Other
27 Sep 2005 - 30 Mar 2011
Location
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