Loop Limited was launched on 28 Jun 2002 and issued an NZ business identifier of 9429036432110. The registered LTD company has been run by 2 directors: Ian Robert Wallace - an active director whose contract started on 28 Jun 2002,
Heather Rose Wallace - an active director whose contract started on 28 Jun 2002.
According to BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: 49, Anzac Valley Road, Waitakere Township, 0816 (type: registered, service).
Up to 29 Aug 2011, Loop Limited had been using B-Like Ltd, 113B Sinclair Road, Ararimu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wallace, Heather Rose (an individual) located at Waitakere, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallace, Ian Robert - located at Waitakere, Auckland.
Previous addresses
Address #1: B-like Ltd, 113b Sinclair Road, Ararimu New Zealand
Registered & physical address used from 29 Aug 2008 to 29 Aug 2011
Address #2: 344 East Tamaki Road, Otara, Auckland
Physical & registered address used from 29 Jul 2005 to 29 Aug 2008
Address #3: 2/3a Pleasant Road, Glen Eden, Auckland
Physical & registered address used from 28 Jun 2002 to 29 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Heather Rose |
Waitakere Auckland 0614 New Zealand |
28 Jun 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Ian Robert |
Waitakere Auckland 0614 New Zealand |
28 Jun 2002 - |
Ian Robert Wallace - Director
Appointment date: 28 Jun 2002
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 01 Aug 2011
Heather Rose Wallace - Director
Appointment date: 28 Jun 2002
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 01 Aug 2011
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