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Kupang Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038681622
NZBN
631226
Company Number
Registered
Company Status
Current address
18 Shortland Street
Auckland 1140
New Zealand
Registered & physical & service address used since 02 Nov 2011

Kupang Enterprises Limited was started on 16 May 1994 and issued a New Zealand Business Number of 9429038681622. This registered LTD company has been run by 6 directors: Philip Joel Kean - an active director whose contract started on 01 Jun 1994,
David Lawrence Schnauer - an active director whose contract started on 14 Apr 2004,
Martin Peter Lekner - an inactive director whose contract started on 01 Jun 1994 and was terminated on 31 Mar 2011,
Evan Welch Davies - an inactive director whose contract started on 01 Jun 1994 and was terminated on 11 Feb 1996,
Graeme David Quigley - an inactive director whose contract started on 16 May 1994 and was terminated on 01 Jun 1994.
According to our data (updated on 30 Mar 2024), the company filed 1 address: 18 Shortland Street, Auckland, 1140 (type: registered, physical).
Until 02 Nov 2011, Kupang Enterprises Limited had been using Level 5, 70 Shortland Street, Auckland as their registered address.
A total of 306970 shares are issued to 6 groups (8 shareholders in total). In the first group, 153483 shares are held by 1 entity, namely:
Millife Trustee Limited (an entity) located at Milford, Auckland postcode 0620.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 153483 shares) and includes
Schnauer, David Lawrence - located at Milford, Auckland,
Kean, Michelle Ruth - located at Milford, Auckland,
Kean, Philip Joel - located at Milford, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Schnauer, Patricia, located at Milford, North Shore City (an individual).

Addresses

Principal place of activity

18 Shortland Street, Auckland, 1140 New Zealand


Previous addresses

Address: Level 5, 70 Shortland Street, Auckland New Zealand

Registered address used from 31 Oct 2002 to 02 Nov 2011

Address: Level 5, 70 Shortland St, Auckland New Zealand

Physical address used from 31 Oct 2002 to 02 Nov 2011

Address: Level 2, 18 Shortland Street, Auckland

Physical address used from 02 Jul 1997 to 31 Oct 2002

Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 17 Mar 1995 to 31 Oct 2002

Contact info
64 09 3096061
Phone
philip@terrafirma.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 306970

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 153483
Entity (NZ Limited Company) Millife Trustee Limited
Shareholder NZBN: 9429032023473
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 153483
Individual Schnauer, David Lawrence Milford
Auckland
Individual Kean, Michelle Ruth Milford
Auckland

New Zealand
Individual Kean, Philip Joel Milford
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Schnauer, Patricia Milford
North Shore City
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Schnauer, David Lawrence Milford
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Kean, Michelle Ruth Milford
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Kean, Philip Joel Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lekner, Gillian Freemans Bay
Auckland

New Zealand
Individual Lekner, Martin Peter Freemans Bay
Auckland
Other Null - Lekner Family Trust
Entity Growth Property Group Limited
Shareholder NZBN: 9429038772801
Company Number: 610134
Individual Kean, Family Trust Milford
Auckland
Entity Growth Property Group Limited
Shareholder NZBN: 9429038772801
Company Number: 610134
Other Lekner Family Trust
Directors

Philip Joel Kean - Director

Appointment date: 01 Jun 1994

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 1994


David Lawrence Schnauer - Director

Appointment date: 14 Apr 2004

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Apr 2004


Martin Peter Lekner - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 31 Mar 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jun 2010


Evan Welch Davies - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 11 Feb 1996

Address: Epsom, Auckland,

Address used since 01 Jun 1994


Graeme David Quigley - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 01 Jun 1994

Address: Arch Hill, Auckland,

Address used since 16 May 1994


Stephen Bruce Lowe - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 01 Jun 1994

Address: St Heliers, Auckland,

Address used since 16 May 1994