Lupi Holdings Limited
Type: NZ Limited Company (Ltd)Lupi Holdings Limited (issued an NZ business identifier of 9429041435878) was started on 15 Oct 2014. 2 addresses are in use by the company: 301 Mt Grey Road, Rd 2, Rangiora, 7472 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 18 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Lupi, Paul (a director) located at Rd 2, Rangiora postcode 7472. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Lupi, Christina Emily (a director) - located at Rd 2, Rangiora,
Lupi, Paul (a director) - located at Rd 2, Rangiora. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Lupi Holdings Limited. The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301 Mt Grey Road, Rd 2, Rangiora, 7472 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christina Emily Lupi
Rd 2, Rangiora, 7472
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Paul Lupi
Rd 2, Rangiora, 7472
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Mark Lupi
Rd 2, Rangiora, 7472
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 18 Sep 2017 |
|
Paul Anthony Lupi
Rd 2, Rangiora, 7472
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 18 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 08 Oct 2018 - 18 Mar 2021 |
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 15 Oct 2014 - 08 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupi, Paul Director |
Rd 2 Rangiora 7472 |
15 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupi, Christina Emily Director |
Rd 2 Rangiora 7472 |
15 Oct 2014 - current |
|
Lupi, Paul Director |
Rd 2 Rangiora 7472 |
15 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupi, Paul Anthony Individual |
Rd 2 Rangiora 7472 |
15 Oct 2014 - 18 Sep 2017 |
|
Lupi, Mark Individual |
Rd 2 Rangiora 7472 |
15 Oct 2014 - 18 Sep 2017 |
|
Mark Lupi Director |
Rd 2 Rangiora 7472 |
15 Oct 2014 - 18 Sep 2017 |
|
Paul Anthony Lupi Director |
Rd 2 Rangiora 7472 |
15 Oct 2014 - 18 Sep 2017 |
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