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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | James Martin Holland |
Freemans Bay Auckland 1011 New Zealand |
30 Jan 2004 - |
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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