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Lopez Holdings Limited

Type: NZ Limited Company (Ltd)
9429036340873
NZBN
1237886
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite10a Level10
17 Albert Street
Auckland Cbd 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Aug 2016
39 Platinum Rise
Ranui
Auckland 0612
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2016
Suite10a Level10
17 Albert Street
Auckland Cbd 1010
New Zealand
Registered & physical & service address used since 11 Aug 2016

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Lopez, Enevor Martin Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lopez, Nancy Claramma Ranui
Auckland
0612
New Zealand
Directors

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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