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Lupulin Engineering Limited

Type: NZ Limited Company (Ltd)
9429035458616
NZBN
1501214
Company Number
Registered
Company Status
87658910
GST Number
No Abn Number
Australian Business Number
S941940
Industry classification code
Motor Vehicle Conversion
Industry classification description
Current address
22 Crescent Street
Richmond
Richmond 7020
New Zealand
Registered address used since 17 Mar 2017
22 Crescent Street
Richmond
Richmond 7020
New Zealand
Physical & service address used since 22 Jun 2017
22 Crescent Street
Richmond
Richmond 7020
New Zealand
Postal & office & delivery address used since 05 May 2019

Lupulin Engineering Limited, a registered company, was registered on 01 Apr 2004. 9429035458616 is the NZ business identifier it was issued. "Motor vehicle conversion" (business classification S941940) is how the company was classified. The company has been managed by 3 directors: Jeremy Robert St Barbe Wayne - an active director whose contract began on 01 Apr 2004,
Karen Elizabeth Wayne - an inactive director whose contract began on 01 Apr 2004 and was terminated on 01 May 2013,
Dennis Michael Graham - an inactive director whose contract began on 01 Apr 2004 and was terminated on 01 Apr 2004.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Crescent Street, Richmond, Richmond, 7020 (type: postal, office).
Lupulin Engineering Limited had been using 56 Frank Street, Oneroa, Waiheke Island as their physical address up until 22 Jun 2017.
Previous aliases for the company, as we found at BizDb, included: from 21 May 2013 to 09 Mar 2017 they were named Relativity Brewing Limited, from 18 May 2004 to 21 May 2013 they were named I-Mech Machinery Limited and from 01 Apr 2004 to 18 May 2004 they were named Island Mechanical Limited.

Addresses

Principal place of activity

22 Crescent Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 56 Frank Street, Oneroa, Waiheke Island, 1081 New Zealand

Physical address used from 06 Aug 2013 to 22 Jun 2017

Address #2: 56 Frank Street, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 06 Aug 2013 to 17 Mar 2017

Address #3: 1/26 Tahi Road,, Ostend, Waiheke, Auckland New Zealand

Registered address used from 22 Apr 2008 to 06 Aug 2013

Address #4: 1/26 Tahi Road, Ostend, Waiheke New Zealand

Physical address used from 10 May 2007 to 06 Aug 2013

Address #5: 56 Frank Street, Little Oneroa, Waiheke Island

Registered address used from 21 May 2004 to 22 Apr 2008

Address #6: 56 Frank Street, Little Oneroa, Waiheke Island

Physical address used from 21 May 2004 to 10 May 2007

Address #7: 7 Sarawia Street, Newmarket, Auckland

Physical & registered address used from 01 Apr 2004 to 21 May 2004

Contact info
64 27 2785709
05 May 2019 Phone
Olavitera@seznam.cz
05 May 2019 Accounts
jeremywayne@hotmail.co.nz
05 May 2019 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne, Karen Elizabeth Waiheke Island
1081
New Zealand
Individual Wayne, Jeremy Robert St Barbe Little Oneroa
Waiheke Island

New Zealand
Individual Graham, Dennis Michael Remuera
Auckland
Individual Wayne, Karen Elizabeth Waiheke Island
1081
New Zealand
Individual Wayne, Jeremy Robert St Barbe Little Oneroa
Waiheke Island

New Zealand
Directors

Jeremy Robert St Barbe Wayne - Director

Appointment date: 01 Apr 2004

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Mar 2017


Karen Elizabeth Wayne - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 May 2013

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 14 Jun 2012


Dennis Michael Graham - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 Apr 2004

Address: Remuera, Auckland,

Address used since 01 Apr 2004

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