Lopez Holdings Limited was launched on 05 Sep 2002 and issued an NZ business number of 9429036340873. This registered LTD company has been managed by 2 directors: Enevor Martin Lopez - an active director whose contract started on 05 Sep 2002,
Nancy Claramma Lopez - an active director whose contract started on 05 Sep 2002.
According to our database (updated on 20 Apr 2024), this company registered 3 addresses: Suite10A Level10, 17 Albert Street, Auckland Cbd, 1010 (registered address),
Suite10A Level 10, 17 Albert Street, Auckland Cbd, 1010 (physical address),
Suite10A Level 10, 17 Albert Street, Auckland Cbd, 1010 (service address),
Suite10A Level10, 17 Albert Street, Auckland Cbd, 1010 (other address) among others.
Until 11 Aug 2016, Lopez Holdings Limited had been using Suite10A Level 10, 17 Albert Street, Auckland Cbd as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Lopez, Enevor Martin (an individual) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Lopez, Nancy Claramma - located at Ranui, Auckland. Lopez Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Suite10a Level 10, 17 Albert Street, Auckland Cbd New Zealand
Physical & registered address used from 22 Jul 2009 to 11 Aug 2016
Address #2: 15a Motu Place, Mt. Wellington, Auckland
Physical & registered address used from 18 Jul 2005 to 22 Jul 2009
Address #3: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered & physical address used from 05 Sep 2002 to 18 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Lopez, Enevor Martin |
Ranui Auckland 0612 New Zealand |
05 Sep 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lopez, Nancy Claramma |
Ranui Auckland 0612 New Zealand |
05 Sep 2002 - |
Enevor Martin Lopez - Director
Appointment date: 05 Sep 2002
Address: Ranui, Auckland, 0612 New Zealand
Address used since 03 Aug 2016
Nancy Claramma Lopez - Director
Appointment date: 05 Sep 2002
Address: Ranui, Auckland, 0612 New Zealand
Address used since 03 Aug 2016
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