Luap Enterprises Limited, a registered company, was registered on 29 Mar 2005. 9429034946732 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Paul William Henderson - an active director whose contract began on 29 Mar 2005,
Susan Rosemary Henderson - an active director whose contract began on 29 May 2013,
Susan Rosemary Henderson - an inactive director whose contract began on 29 Mar 2005 and was terminated on 24 May 2013.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 24 Denbigh Street, Arrowtown, Arrowtown, 9302 (physical address),
24 Denbigh Street, Arrowtown, Arrowtown, 9302 (service address),
462 Moray Place, Investment House, Dunedin (registered address).
Luap Enterprises Limited had been using 42 Alice Street, Invercargill as their physical address up to 22 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 42 Alice Street, Invercargill New Zealand
Physical address used from 24 Jul 2008 to 22 Jul 2016
Address #2: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 18 Jan 2008 to 24 Jul 2008
Address #3: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 31 May 2007 to 18 Jan 2008
Address #4: 42 Alice Street, Invercargill
Physical & registered address used from 29 Mar 2005 to 31 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Susan Rosemary |
Arrowtown Arrowtown 9302 New Zealand |
29 Mar 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Henderson, Paul William |
Arrowtown Arrowtown 9302 New Zealand |
29 Mar 2005 - |
Paul William Henderson - Director
Appointment date: 29 Mar 2005
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Jul 2016
Susan Rosemary Henderson - Director
Appointment date: 29 May 2013
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Jul 2016
Susan Rosemary Henderson - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 24 May 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 22 Jun 2010
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