General information
Lotus Manukau Limited
Type: NZ Limited Company (Ltd)9429042183808
New Zealand Business Number
5887472
Company Number
Registered
Company Status
Lotus Manukau Limited (issued an NZ business number of 9429042183808) was registered on 15 Feb 2016. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 07 Jul 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lotus Investments Limited (an entity) located at 161 Manukau Road, Epsom, Auckland postcode 1023. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 07 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jugjeet Giarn
Eastern Beach, Auckland, 2012
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 15 Feb 2016 - 07 Jul 2021 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lotus Investments Limited Shareholder NZBN: 9429042183440 Entity (NZ Limited Company) |
161 Manukau Road Epsom, Auckland 1023 |
16 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giarn, Jugjeet Director |
Eastern Beach Auckland 2012 |
15 Feb 2016 - 16 Feb 2016 |
Ultimate Holding Company
| Effective Date | 06 Feb 2019 |
| Name | Lotus Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5887340 |
| Country of origin | NZ |
| Address |
Level 2 161 Manukau Road Epsom, Auckland 1023 |
Location
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