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Luap Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034946732
NZBN
1601517
Company Number
Registered
Company Status
Current address
462 Moray Place
Investment House
Dunedin New Zealand
Registered address used since 24 Jul 2008
24 Denbigh Street
Arrowtown
Arrowtown 9302
New Zealand
Physical & service address used since 22 Jul 2016

Luap Enterprises Limited, a registered company, was registered on 29 Mar 2005. 9429034946732 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Paul William Henderson - an active director whose contract began on 29 Mar 2005,
Susan Rosemary Henderson - an active director whose contract began on 29 May 2013,
Susan Rosemary Henderson - an inactive director whose contract began on 29 Mar 2005 and was terminated on 24 May 2013.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 24 Denbigh Street, Arrowtown, Arrowtown, 9302 (physical address),
24 Denbigh Street, Arrowtown, Arrowtown, 9302 (service address),
462 Moray Place, Investment House, Dunedin (registered address).
Luap Enterprises Limited had been using 42 Alice Street, Invercargill as their physical address up to 22 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 42 Alice Street, Invercargill New Zealand

Physical address used from 24 Jul 2008 to 22 Jul 2016

Address #2: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 18 Jan 2008 to 24 Jul 2008

Address #3: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 31 May 2007 to 18 Jan 2008

Address #4: 42 Alice Street, Invercargill

Physical & registered address used from 29 Mar 2005 to 31 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henderson, Susan Rosemary Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Henderson, Paul William Arrowtown
Arrowtown
9302
New Zealand
Directors

Paul William Henderson - Director

Appointment date: 29 Mar 2005

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 14 Jul 2016


Susan Rosemary Henderson - Director

Appointment date: 29 May 2013

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 14 Jul 2016


Susan Rosemary Henderson - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 24 May 2013

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 22 Jun 2010

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