Loop Technologies Limited, a registered company, was registered on 07 Jul 1999. 9429037548698 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been classified. The company has been run by 3 directors: Roger Charles Hurst - an active director whose contract began on 29 Mar 2011,
Ross Douglas Olifent - an active director whose contract began on 29 Mar 2011,
Paul Andrew James Drage - an inactive director whose contract began on 07 Jul 1999 and was terminated on 29 Mar 2011.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 10417, Te Rapa, Hamilton, 3241 (category: postal, office).
Loop Technologies Limited had been using 35 Bryant Road, Hamilton as their registered address up to 13 Apr 2000.
Previous aliases for this company, as we found at BizDb, included: from 07 Jul 1999 to 22 Mar 2013 they were named Repair Group Limited.
A total of 122 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.82 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.82 per cent). Lastly the third share allocation (60 shares 49.18 per cent) made up of 2 entities.
Other active addresses
Address #4: 35 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand
Office & delivery address used from 02 Nov 2022
Principal place of activity
35 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 35 Bryant Road, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 122
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Olifent, Ross Douglas |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hurst, Roger Charles |
Flagstaff Hamilton 3210 New Zealand |
30 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Popovic, Ljiljana |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2011 - |
| Director | Olifent, Ross Douglas |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Hurst, Shao Yan |
Flagstaff Hamilton 3210 New Zealand |
30 Mar 2011 - |
| Director | Hurst, Roger Charles |
Flagstaff Hamilton 3210 New Zealand |
30 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drage, Paul Andrew James |
R D 8 Hamilton New Zealand |
07 Jul 1999 - 30 Mar 2011 |
| Other | Null - Rgl Trust | 27 Sep 2005 - 30 Mar 2011 | |
| Individual | Drage, Heather Juliet |
Hamilton |
07 Jul 1999 - 27 Sep 2005 |
| Individual | Drage, Paul Andrew James |
R D 8 Hamilton New Zealand |
07 Jul 1999 - 30 Mar 2011 |
| Other | Rgl Trust | 27 Sep 2005 - 30 Mar 2011 |
Roger Charles Hurst - Director
Appointment date: 29 Mar 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Mar 2011
Ross Douglas Olifent - Director
Appointment date: 29 Mar 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Mar 2011
Paul Andrew James Drage - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 29 Mar 2011
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 06 Nov 2009
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