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Lupton Motorsport Racing Limited

Type: NZ Limited Company (Ltd)
9429033116297
NZBN
1988514
Company Number
Registered
Company Status
097933855
GST Number
Current address
Po Box 96
Waverley
Waverley 4544
New Zealand
Postal & invoice address used since 15 Apr 2019
87 Weraroa Road
Waverley 4510
New Zealand
Office address used since 15 Apr 2019
218 Parahaki Road
Waverley 4591
New Zealand
Delivery address used since 15 Apr 2019

Lupton Motorsport Racing Limited, a registered company, was launched on 25 Sep 2007. 9429033116297 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Kenneth Ewen Lupton - an active director whose contract began on 25 Sep 2007,
Jack George Lupton - an active director whose contract began on 01 Apr 2022,
David John Alexander - an inactive director whose contract began on 25 Sep 2007 and was terminated on 01 Mar 2022.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 87 Weraroa Road, Waverley, Waverley, 4510 (physical address),
87 Weraroa Road, Waverley, Waverley, 4510 (registered address),
87 Weraroa Road, Waverley, Waverley, 4510 (service address),
Po Box 96, Waverley, Waverley, 4544 (postal address) among others.
Lupton Motorsport Racing Limited had been using 87 Weraroa Road, Waverley as their physical address until 02 Aug 2021.
Previous aliases for the company, as we established at BizDb, included: from 25 Sep 2007 to 04 Apr 2022 they were named Kiwi Annihilator Racing Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33%).

Addresses

Other active addresses

Address #4: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Physical & registered & service address used from 02 Aug 2021

Principal place of activity

87 Weraroa Road, Waverley, 4510 New Zealand


Previous address

Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 25 Sep 2007 to 02 Aug 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Lupton, Kenneth Ewen Waverley
4591
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Alexander, David John Waverley
4591
New Zealand
Directors

Kenneth Ewen Lupton - Director

Appointment date: 25 Sep 2007

Address: R D 2, Waverley, 4592 New Zealand

Address used since 02 Apr 2014

Address: Waverley, 4591 New Zealand

Address used since 15 Apr 2019


Jack George Lupton - Director

Appointment date: 01 Apr 2022

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 01 Apr 2022


David John Alexander - Director (Inactive)

Appointment date: 25 Sep 2007

Termination date: 01 Mar 2022

Address: Waverley, 4591 New Zealand

Address used since 22 Apr 2016

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