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Lupen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035563310
NZBN
1478782
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
25 Grattan Place
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 18 Feb 2020

Lupen Holdings Limited, a registered company, was incorporated on 30 Jan 2004. 9429035563310 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 1 director, named James Martin Holland - an active director whose contract started on 30 Jan 2004.
Last updated on 28 Jul 2021, the BizDb database contains detailed information about 1 address: 25 Grattan Place, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Lupen Holdings Limited had been using 10 Rose Road, Grey Lynn, Auckland as their registered address up until 18 Feb 2020.
One entity owns all company shares (exactly 100 shares) - James Holland - located at 1011, Freemans Bay, Auckland.

Addresses

Principal place of activity

Unit 3, 10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: 10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 22 Mar 2017 to 18 Feb 2020

Address: Flat 3, 10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 17 Mar 2015 to 22 Mar 2017

Address: 77 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 20 Mar 2013 to 17 Mar 2015

Address: Level 11, Southern Cross Building, Cnr High & Victoria Streets, Auckland New Zealand

Physical & registered address used from 30 Jan 2004 to 20 Mar 2013

Contact info
64 9 3091584
Phone
jholland@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual James Martin Holland Freemans Bay
Auckland
1011
New Zealand
Directors

James Martin Holland - Director

Appointment date: 30 Jan 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Feb 2020

Address: Greylynn, Auckland, 1021 New Zealand

Address used since 09 Mar 2015

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