Shortcuts

Loop Limited

Type: NZ Limited Company (Ltd)
9429036432110
NZBN
1221778
Company Number
Registered
Company Status
Current address
113b Sinclair Road
Ararimu 2579
New Zealand
Physical & registered & service address used since 29 Aug 2011
49
Anzac Valley Road
Waitakere Township 0816
New Zealand
Registered & service address used since 01 Sep 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Heather Rose Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Ian Robert Waitakere
Auckland
0614
New Zealand
Directors

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

Nearby companies

Cooper Properties Limited
113b Sinclair Rd

Buckhood Holdings Limited
113b Sinclair Road

Kilkerran Downs Limited
113b Sinclair Road

Hunterville Estate Limited
47 Sinclair Road

Tebbutt Properties Limited
224d Sinclair Road

Tuscan Residential Investments Limited
36 Sinclair Road