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Lotus Limited

Type: NZ Limited Company (Ltd)
9429038138300
NZBN
847291
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
26 Sylvania Crescent
Lynfield
Auckland 1042
New Zealand
Physical & service & registered address used since 28 Sep 2020
Flat 5a, 118 Gladstone Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 15 Sep 2023

Lotus Limited, a registered company, was registered on 02 Apr 1997. 9429038138300 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is categorised. This company has been supervised by 8 directors: Arvind Shivlal Masters - an active director whose contract began on 03 Nov 2009,
Sanjay Arvind Masters - an active director whose contract began on 01 Nov 2023,
Nayana Masters - an inactive director whose contract began on 01 Oct 2010 and was terminated on 29 Oct 2010,
Sanjay Arvind Masters - an inactive director whose contract began on 20 Feb 2009 and was terminated on 03 Nov 2009,
Arvind Shivlal Masters - an inactive director whose contract began on 15 Jun 2007 and was terminated on 20 Feb 2009.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: Flat 5A, 118 Gladstone Road, Parnell, Auckland, 1052 (category: registered, service).
Lotus Limited had been using 174 Great South Road, Otahuhu, Auckland as their registered address until 28 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Masters, Arvind Shivlal - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 174 Great South Road, Otahuhu, Auckland New Zealand

Registered address used from 04 Dec 2009 to 28 Sep 2020

Address #2: 174 Great South Otahuhu, Auckland New Zealand

Physical address used from 04 Dec 2009 to 28 Sep 2020

Address #3: 170 Great South Road, Otahuhu

Registered address used from 28 Aug 2007 to 04 Dec 2009

Address #4: 170, Great South Road, Otahuhu

Physical address used from 28 Aug 2007 to 04 Dec 2009

Address #5: 9a Albion Road, Otahuhu

Registered & physical address used from 09 Jun 2006 to 28 Aug 2007

Address #6: 86 Hendon Avenue, Mt.albert

Registered & physical address used from 26 Aug 2004 to 09 Jun 2006

Address #7: 86 Hendon Avenue, Mt Albert, Auckland

Registered address used from 11 Apr 2000 to 26 Aug 2004

Address #8: 86 Hendon Avenue, Mt Albert, Auckland

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address #9: 172 Great South Road, Otahuhu, Auckland

Physical address used from 06 Jan 2000 to 26 Aug 2004

Address #10: 86 Hendon Avenue, Mt Albert, Auckland

Registered address used from 06 Jan 2000 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Masters, Arvind Shivlal Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masters, Sanjay Arvind Otahuhu
Auckland
Individual Masters, Arvind Shivlal Otahuhu
Auckland
Individual Masters, Arvind Shivlal Otahuhu
Individual Masters, Sanjay Arvind Otahuhu
Individual Masters, Arvind Shivlal Otahuhu
Auckland
Individual Masters, Sanjay Arvind Otahuhu
Auckland
Directors

Arvind Shivlal Masters - Director

Appointment date: 03 Nov 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2023

Address: Lynfield, Auckland, 1642 New Zealand

Address used since 16 Dec 2020

Address: Otahuhu, Auckland, 1640 New Zealand

Address used since 10 Apr 2015


Sanjay Arvind Masters - Director

Appointment date: 01 Nov 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2023


Nayana Masters - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 29 Oct 2010

Address: Great South Road, Otahuhu Auckland, 1640 New Zealand

Address used since 01 Oct 2010


Sanjay Arvind Masters - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 03 Nov 2009

Address: Otahuhu, Auckland,

Address used since 20 Feb 2009


Arvind Shivlal Masters - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 20 Feb 2009

Address: Otahuhu,

Address used since 15 Jun 2007


Sanjay Arvind Masters - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 15 Jun 2007

Address: Otahuhu,

Address used since 14 Feb 2007


Sanjay Arvind Masters - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 18 Oct 2006

Address: Otahuhu, Auckland,

Address used since 09 Jun 2006


Arvind Shivlal Masters - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 18 Feb 2006

Address: Mt Albert, Auckland,

Address used since 02 Apr 1997

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