General information

Kupang Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038681622
New Zealand Business Number
631226
Company Number
Registered
Company Status

Kupang Enterprises Limited (issued a business number of 9429038681622) was incorporated on 16 May 1994. 2 addresses are currently in use by the company: 18 Shortland Street, Auckland, 1140 (type: registered, physical). Level 5, 70 Shortland Street, Auckland had been their registered address, up to 02 Nov 2011. 306970 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 153483 shares (50 per cent of shares), namely:
Millife Trustee Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 153483 shares); it includes
Schnauer, David Lawrence (an individual) - located at Milford, Auckland,
Kean, Michelle Ruth (an individual) - located at Milford, Auckland,
Kean, Philip Joel (an individual) - located at Milford, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Schnauer, Patricia, located at Milford, North Shore City (an individual). Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
18 Shortland Street, Auckland, 1140 Registered & physical & service 02 Nov 2011
Contact info
64 09 3096061
Phone (Phone)
philip@terrafirma.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Joel Kean
Milford, Auckland, 0620
Address used since 01 Jun 1994
Director 01 Jun 1994 - current
David Lawrence Schnauer
Milford, Auckland, 0620
Address used since 14 Apr 2004
Director 14 Apr 2004 - current
Martin Peter Lekner
Auckland Central, Auckland, 1010
Address used since 16 Jun 2010
Director 01 Jun 1994 - 31 Mar 2011
Evan Welch Davies
Epsom, Auckland,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 11 Feb 1996
Graeme David Quigley
Arch Hill, Auckland,
Address used since 16 May 1994
Director 16 May 1994 - 01 Jun 1994
Stephen Bruce Lowe
St Heliers, Auckland,
Address used since 16 May 1994
Director 16 May 1994 - 01 Jun 1994
Addresses
Principal place of activity
18 Shortland Street , Auckland , 1140
Previous address Type Period
Level 5, 70 Shortland Street, Auckland Registered 31 Oct 2002 - 02 Nov 2011
Level 5, 70 Shortland St, Auckland Physical 31 Oct 2002 - 02 Nov 2011
Level 2, 18 Shortland Street, Auckland Physical 02 Jul 1997 - 31 Oct 2002
Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 17 Mar 1995 - 31 Oct 2002
Financial Data
Financial info
306970
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153483
Shareholder Name Address Period
Millife Trustee Limited
Shareholder NZBN: 9429032023473
Entity (NZ Limited Company)
Milford
Auckland
0620
02 Aug 2021 - current
Shares Allocation #2 Number of Shares: 153483
Shareholder Name Address Period
Schnauer, David Lawrence
Individual
Milford
Auckland
28 Apr 2009 - current
Kean, Michelle Ruth
Individual
Milford
Auckland
15 Jun 2005 - current
Kean, Philip Joel
Individual
Milford
Auckland
16 May 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schnauer, Patricia
Individual
Milford
North Shore City
0620
26 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Schnauer, David Lawrence
Individual
Milford
Auckland
28 Apr 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kean, Michelle Ruth
Individual
Milford
Auckland
15 Jun 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Kean, Philip Joel
Individual
Milford
Auckland
16 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Lekner, Gillian
Individual
Freemans Bay
Auckland
28 Apr 2009 - 26 May 2011
Lekner, Martin Peter
Individual
Freemans Bay
Auckland
16 May 1994 - 26 May 2011
Null - Lekner Family Trust
Other
14 Feb 2008 - 14 Feb 2008
Growth Property Group Limited
Shareholder NZBN: 9429038772801
Company Number: 610134
Entity
16 May 1994 - 22 Mar 2006
Kean, Family Trust
Individual
Milford
Auckland
16 May 1994 - 14 Feb 2008
Growth Property Group Limited
Shareholder NZBN: 9429038772801
Company Number: 610134
Entity
16 May 1994 - 22 Mar 2006
Lekner Family Trust
Other
14 Feb 2008 - 14 Feb 2008
Location