General information
Lotus Limited
Type: NZ Limited Company (Ltd)9429038138300
New Zealand Business Number
847291
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Lotus Limited (issued a business number of 9429038138300) was started on 02 Apr 1997. 4 addresses are currently in use by the company: Flat 5A, 118 Gladstone Road, Parnell, Auckland, 1052 (type: registered, service). 174 Great South Road, Otahuhu, Auckland had been their registered address, up until 28 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Masters, Arvind Shivlal (an individual) located at Parnell, Auckland postcode 1052. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued to Lotus Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Sylvania Crescent, Lynfield, Auckland, 1042 | Physical & service & registered | 28 Sep 2020 |
| Flat 5a, 118 Gladstone Road, Parnell, Auckland, 1052 | Registered & service | 15 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arvind Shivlal Masters
Parnell, Auckland, 1052
Address used since 01 Sep 2023
Lynfield, Auckland, 1642
Address used since 16 Dec 2020
Otahuhu, Auckland, 1640
Address used since 10 Apr 2015 |
Director | 03 Nov 2009 - current |
|
Sanjay Arvind Masters
Parnell, Auckland, 1052
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Nayana Masters
Great South Road, Otahuhu Auckland, 1640
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 29 Oct 2010 |
|
Sanjay Arvind Masters
Otahuhu, Auckland,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 03 Nov 2009 |
|
Arvind Shivlal Masters
Otahuhu,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 20 Feb 2009 |
|
Sanjay Arvind Masters
Otahuhu,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 15 Jun 2007 |
|
Sanjay Arvind Masters
Otahuhu, Auckland,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 18 Oct 2006 |
|
Arvind Shivlal Masters
Mt Albert, Auckland,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 18 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 174 Great South Road, Otahuhu, Auckland | Registered | 04 Dec 2009 - 28 Sep 2020 |
| 174 Great South Otahuhu, Auckland | Physical | 04 Dec 2009 - 28 Sep 2020 |
| 170 Great South Road, Otahuhu | Registered | 28 Aug 2007 - 04 Dec 2009 |
| 170, Great South Road, Otahuhu | Physical | 28 Aug 2007 - 04 Dec 2009 |
| 9a Albion Road, Otahuhu | Registered & physical | 09 Jun 2006 - 28 Aug 2007 |
| 86 Hendon Avenue, Mt.albert | Registered & physical | 26 Aug 2004 - 09 Jun 2006 |
| 86 Hendon Avenue, Mt Albert, Auckland | Registered | 11 Apr 2000 - 26 Aug 2004 |
| 86 Hendon Avenue, Mt Albert, Auckland | Physical | 06 Jan 2000 - 06 Jan 2000 |
| 172 Great South Road, Otahuhu, Auckland | Physical | 06 Jan 2000 - 26 Aug 2004 |
| 86 Hendon Avenue, Mt Albert, Auckland | Registered | 06 Jan 2000 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Arvind Shivlal Individual |
Parnell Auckland 1052 |
28 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Arvind Shivlal Individual |
Otahuhu |
31 Jul 2007 - 31 Jul 2007 |
|
Masters, Sanjay Arvind Individual |
Otahuhu Auckland |
13 Jun 2006 - 13 Jun 2006 |
|
Masters, Arvind Shivlal Individual |
Otahuhu Auckland |
29 Nov 2006 - 29 Nov 2006 |
|
Masters, Sanjay Arvind Individual |
Otahuhu |
08 Mar 2007 - 08 Mar 2007 |
|
Masters, Arvind Shivlal Individual |
Otahuhu Auckland |
02 Apr 1997 - 31 May 2006 |
|
Masters, Sanjay Arvind Individual |
Otahuhu Auckland |
02 Mar 2009 - 02 Mar 2009 |
Location
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