Lotus Enterprises Limited was launched on 16 Oct 2012 and issued a business number of 9429030494961. The registered LTD company has been run by 5 directors: Charanjeet Singh - an active director whose contract started on 25 Mar 2013,
Hardeep Singh - an inactive director whose contract started on 14 Oct 2014 and was terminated on 22 Feb 2016,
Harpreet Kaur - an inactive director whose contract started on 25 Sep 2014 and was terminated on 14 Oct 2014,
Hardeep Singh - an inactive director whose contract started on 15 Jul 2014 and was terminated on 26 Sep 2014,
Parminder Singh - an inactive director whose contract started on 16 Oct 2012 and was terminated on 07 Jul 2014.
As stated in BizDb's information (last updated on 14 Mar 2024), the company filed 1 address: 10 Fiesta Drive, Half Moon Bay, Auckland, 2012 (type: physical, service).
Until 11 Aug 2016, Lotus Enterprises Limited had been using 40 Hollyford Drive, Clover Park, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Charanjeet Singh (a director) located at Half Moon Bay, Auckland postcode 2012,
Singh, Charanjeet (an individual) located at Half Moon Bay, Auckland postcode 2012.
Previous addresses
Address: 40 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand
Physical address used from 29 Feb 2016 to 11 Aug 2016
Address: 40 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand
Registered address used from 09 Sep 2015 to 11 Aug 2016
Address: 40 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand
Registered address used from 06 Oct 2014 to 09 Sep 2015
Address: 40 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand
Physical address used from 06 Oct 2014 to 29 Feb 2016
Address: Flat 1, 125 Union Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 15 Jul 2014 to 06 Oct 2014
Address: 234 Hill Road, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 16 Oct 2012 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Charanjeet Singh |
Half Moon Bay Auckland 2012 New Zealand |
26 Sep 2014 - |
Individual | Singh, Charanjeet |
Half Moon Bay Auckland 2012 New Zealand |
26 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Charanjeet |
Howick Auckland 2014 New Zealand |
25 Mar 2013 - 25 Sep 2014 |
Individual | Singh, Hardeep |
Clover Park Auckland 2105 New Zealand |
17 Jul 2014 - 26 Sep 2014 |
Individual | Singh, Parminder |
The Gardens Auckland 2105 New Zealand |
16 Oct 2012 - 07 Jul 2014 |
Director | Parminder Singh |
The Gardens Auckland 2105 New Zealand |
16 Oct 2012 - 07 Jul 2014 |
Director | Hardeep Singh |
Clover Park Auckland 2105 New Zealand |
17 Jul 2014 - 26 Sep 2014 |
Charanjeet Singh - Director
Appointment date: 25 Mar 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Oct 2015
Hardeep Singh - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 22 Feb 2016
Address: Clover Park, Auckland, 2105 New Zealand
Address used since 14 Oct 2014
Harpreet Kaur - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 14 Oct 2014
Address: Clover Park, Auckland, 2105 New Zealand
Address used since 25 Sep 2014
Hardeep Singh - Director (Inactive)
Appointment date: 15 Jul 2014
Termination date: 26 Sep 2014
Address: Clover Park, Auckland, 2105 New Zealand
Address used since 15 Jul 2014
Parminder Singh - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 07 Jul 2014
Address: Howick, Auckland, 2015 New Zealand
Address used since 02 Jun 2014
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