Lotus Limited, a registered company, was registered on 02 Apr 1997. 9429038138300 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is categorised. This company has been supervised by 8 directors: Arvind Shivlal Masters - an active director whose contract began on 03 Nov 2009,
Sanjay Arvind Masters - an active director whose contract began on 01 Nov 2023,
Nayana Masters - an inactive director whose contract began on 01 Oct 2010 and was terminated on 29 Oct 2010,
Sanjay Arvind Masters - an inactive director whose contract began on 20 Feb 2009 and was terminated on 03 Nov 2009,
Arvind Shivlal Masters - an inactive director whose contract began on 15 Jun 2007 and was terminated on 20 Feb 2009.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Flat 5A, 118 Gladstone Road, Parnell, Auckland, 1052 (category: registered, service).
Lotus Limited had been using 174 Great South Road, Otahuhu, Auckland as their registered address until 28 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Masters, Arvind Shivlal - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 174 Great South Road, Otahuhu, Auckland New Zealand
Registered address used from 04 Dec 2009 to 28 Sep 2020
Address #2: 174 Great South Otahuhu, Auckland New Zealand
Physical address used from 04 Dec 2009 to 28 Sep 2020
Address #3: 170 Great South Road, Otahuhu
Registered address used from 28 Aug 2007 to 04 Dec 2009
Address #4: 170, Great South Road, Otahuhu
Physical address used from 28 Aug 2007 to 04 Dec 2009
Address #5: 9a Albion Road, Otahuhu
Registered & physical address used from 09 Jun 2006 to 28 Aug 2007
Address #6: 86 Hendon Avenue, Mt.albert
Registered & physical address used from 26 Aug 2004 to 09 Jun 2006
Address #7: 86 Hendon Avenue, Mt Albert, Auckland
Registered address used from 11 Apr 2000 to 26 Aug 2004
Address #8: 86 Hendon Avenue, Mt Albert, Auckland
Physical address used from 06 Jan 2000 to 06 Jan 2000
Address #9: 172 Great South Road, Otahuhu, Auckland
Physical address used from 06 Jan 2000 to 26 Aug 2004
Address #10: 86 Hendon Avenue, Mt Albert, Auckland
Registered address used from 06 Jan 2000 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Masters, Arvind Shivlal |
Parnell Auckland 1052 New Zealand |
28 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Masters, Arvind Shivlal |
Otahuhu |
31 Jul 2007 - 31 Jul 2007 |
Individual | Masters, Sanjay Arvind |
Otahuhu Auckland |
13 Jun 2006 - 13 Jun 2006 |
Individual | Masters, Arvind Shivlal |
Otahuhu Auckland |
29 Nov 2006 - 29 Nov 2006 |
Individual | Masters, Sanjay Arvind |
Otahuhu |
08 Mar 2007 - 08 Mar 2007 |
Individual | Masters, Arvind Shivlal |
Otahuhu Auckland |
02 Apr 1997 - 31 May 2006 |
Individual | Masters, Sanjay Arvind |
Otahuhu Auckland |
02 Mar 2009 - 02 Mar 2009 |
Arvind Shivlal Masters - Director
Appointment date: 03 Nov 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2023
Address: Lynfield, Auckland, 1642 New Zealand
Address used since 16 Dec 2020
Address: Otahuhu, Auckland, 1640 New Zealand
Address used since 10 Apr 2015
Sanjay Arvind Masters - Director
Appointment date: 01 Nov 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2023
Nayana Masters - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 29 Oct 2010
Address: Great South Road, Otahuhu Auckland, 1640 New Zealand
Address used since 01 Oct 2010
Sanjay Arvind Masters - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 03 Nov 2009
Address: Otahuhu, Auckland,
Address used since 20 Feb 2009
Arvind Shivlal Masters - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 20 Feb 2009
Address: Otahuhu,
Address used since 15 Jun 2007
Sanjay Arvind Masters - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 15 Jun 2007
Address: Otahuhu,
Address used since 14 Feb 2007
Sanjay Arvind Masters - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 18 Oct 2006
Address: Otahuhu, Auckland,
Address used since 09 Jun 2006
Arvind Shivlal Masters - Director (Inactive)
Appointment date: 02 Apr 1997
Termination date: 18 Feb 2006
Address: Mt Albert, Auckland,
Address used since 02 Apr 1997
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