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Lotus Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030494961
NZBN
4038298
Company Number
Registered
Company Status
Current address
10 Fiesta Drive
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 11 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Charanjeet Singh Half Moon Bay
Auckland
2012
New Zealand
Individual Singh, Charanjeet Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Charanjeet Howick
Auckland
2014
New Zealand
Individual Singh, Hardeep Clover Park
Auckland
2105
New Zealand
Individual Singh, Parminder The Gardens
Auckland
2105
New Zealand
Director Parminder Singh The Gardens
Auckland
2105
New Zealand
Director Hardeep Singh Clover Park
Auckland
2105
New Zealand
Directors

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