General information

Lupinbay Limited

Type: NZ Limited Company (Ltd)
9429041232347
New Zealand Business Number
5212121
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699130 - Portrait Photography Service
Industry classification codes with description

Lupinbay Limited (NZBN 9429041232347) was started on 19 May 2014. 10 addresess are in use by the company: 335. Heretaunga Street West, Hastings, Hastings, 4122 (type: registered, service). 5 St Hill Rise, Havelock North had been their registered address, until 12 Jul 2022. Lupinbay Limited used other aliases, namely: Lupin Bay Limited from 12 May 2014 to 13 Jun 2017. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Fister, Steven (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Fister, Kaylene (a director) - located at Havelock North, Havelock North. "Portrait photography service" (ANZSIC M699130) is the classification the ABS issued Lupinbay Limited. Our data was last updated on 25 Apr 2024.

Current address Type Used since
Po Box 8768, Havelock North, Havelock North, 4157 Postal 10 Jun 2020
335a Heretaunga Street West, Hastings, Hastings, 4122 Office & delivery 04 Jul 2022
335a Heretaunga Street West, Hastings, Hastings, 4122 Physical & registered & service 12 Jul 2022
335 Heretaunga Street West, Hastings, Hastings, 4122 Delivery & office 08 Jun 2023
Contact info
64 4 5550161
Phone (Phone)
64 021 09186728
Phone (Phone)
www.emiliejasper.co.nz
Website
www.lupinbay.co.nz
Website
www.lupinbay.com
Website
Directors
Name and Address Role Period
Kaylene Fister
Havelock North, Havelock North, 4130
Address used since 12 Jul 2016
Director 19 May 2014 - current
Steven Fister
Havelock North, Havelock North, 4130
Address used since 12 Jul 2016
Director 19 May 2014 - current
Addresses
Other active addresses
Type Used since
335 Heretaunga Street West, Hastings, Hastings, 4122 Delivery & office 08 Jun 2023
Po Box 8768, Havelock North, Havelock North, 4157 Invoice 08 Jun 2023
335. Heretaunga Street West, Hastings, Hastings, 4122 Registered & service 19 Jun 2023
Principal place of activity
335a Heretaunga Street West , Hastings , Hastings , 4122
Previous address Type Period
5 St Hill Rise, Havelock North, 4130 Registered & physical 20 Jul 2016 - 12 Jul 2022
56c Bush View Drive, Rd 1, Raglan, 3295 Registered & physical 14 Jul 2015 - 20 Jul 2016
64 Upper Wainui Road, Rd 3, Raglan, 3297 Registered & physical 19 May 2014 - 14 Jul 2015
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Fister, Steven
Director
Havelock North
Havelock North
4130
19 May 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fister, Kaylene
Director
Havelock North
Havelock North
4130
19 May 2014 - current
Location
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