Shortcuts

Lupton Carriers Limited

Type: NZ Limited Company (Ltd)
9429030946989
NZBN
3551171
Company Number
Registered
Company Status
I461070
Industry classification code
Truck Hire Service - With Driver
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 16 Apr 2020

Lupton Carriers Limited was started on 14 Sep 2011 and issued a New Zealand Business Number of 9429030946989. This registered LTD company has been supervised by 1 director, named Jeffrey Alan Smith - an active director whose contract started on 14 Sep 2011.
As stated in our data (updated on 02 Apr 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Up until 16 Apr 2020, Lupton Carriers Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Budge, Theresa Rosalind (an individual) located at Onehunga, Auckland postcode 1061,
Longuet-Higgins, Nicholas Antony (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Parsons, Sean Anthony - located at Milford, Auckland,
Smith, Valerie Margaret - located at Remuera, Auckland,
Smith, Jeffrey Alan - located at Remuera, Auckland. Lupton Carriers Limited was categorised as "Truck hire service - with driver" (ANZSIC I461070).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 16 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 14 Sep 2011 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Budge, Theresa Rosalind Onehunga
Auckland
1061
New Zealand
Individual Longuet-higgins, Nicholas Antony Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Parsons, Sean Anthony Milford
Auckland
0620
New Zealand
Individual Smith, Valerie Margaret Remuera
Auckland
1050
New Zealand
Individual Smith, Jeffrey Alan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longuet-higgins, Simon Andrew Epsom
Auckland
1023
New Zealand
Directors

Jeffrey Alan Smith - Director

Appointment date: 14 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2011

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road

Similar companies

Cobuild Group Limited
Suite 6, 10 Canaveral Drive

Golden-star Truck Service Co. Limited
4 Napier Avenue

Grabtruck Limited
Suite14-12 Northcroft Street

Raspberry Pink Limited
C-prince & Partners

Treecare Crane Hire 2006 Limited
Level 3

Truckload Transport Limited
9 Martin Crescent