Lupinbay Limited was launched on 19 May 2014 and issued a New Zealand Business Number of 9429041232347. The registered LTD company has been supervised by 2 directors: Kaylene Fister - an active director whose contract began on 19 May 2014,
Steven Fister - an active director whose contract began on 19 May 2014.
As stated in the BizDb data (last updated on 16 Mar 2024), the company uses 6 addresess: 335. Heretaunga Street West, Hastings, Hastings, 4122 (registered address),
335. Heretaunga Street West, Hastings, Hastings, 4122 (service address),
335 Heretaunga Street West, Hastings, Hastings, 4122 (delivery address),
Po Box 8768, Havelock North, Havelock North, 4157 (invoice address) among others.
Until 12 Jul 2022, Lupinbay Limited had been using 5 St Hill Rise, Havelock North as their registered address.
BizDb found previous aliases used by the company: from 12 May 2014 to 13 Jun 2017 they were named Lupin Bay Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fister, Steven (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Fister, Kaylene - located at Havelock North, Havelock North. Lupinbay Limited has been classified as "Portrait photography service" (ANZSIC M699130).
Other active addresses
Address #4: 335 Heretaunga Street West, Hastings, Hastings, 4122 New Zealand
Delivery & office address used from 08 Jun 2023
Address #5: Po Box 8768, Havelock North, Havelock North, 4157 New Zealand
Invoice address used from 08 Jun 2023
Address #6: 335. Heretaunga Street West, Hastings, Hastings, 4122 New Zealand
Registered & service address used from 19 Jun 2023
Principal place of activity
335a Heretaunga Street West, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 5 St Hill Rise, Havelock North, 4130 New Zealand
Registered & physical address used from 20 Jul 2016 to 12 Jul 2022
Address #2: 56c Bush View Drive, Rd 1, Raglan, 3295 New Zealand
Registered & physical address used from 14 Jul 2015 to 20 Jul 2016
Address #3: 64 Upper Wainui Road, Rd 3, Raglan, 3297 New Zealand
Registered & physical address used from 19 May 2014 to 14 Jul 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Fister, Steven |
Havelock North Havelock North 4130 New Zealand |
19 May 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Fister, Kaylene |
Havelock North Havelock North 4130 New Zealand |
19 May 2014 - |
Kaylene Fister - Director
Appointment date: 19 May 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jul 2016
Steven Fister - Director
Appointment date: 19 May 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jul 2016
Plane Torque Limited
9 Lennon Grove
Cd Trustee 2007 Limited
6b Lennon Grove
Arohiwi Station Limited
87 Te Mata Road
Team Properties Limited
87a Te Mata Road
Focus Health Limited
87a Te Mata Road
Bay Podiatry Limited
87a Te Mata Road
Brett-tech Electrical Limited
1010 Heretaunga Street
Candid Tranding Limited
Flat 4, 813 Ferguson Street
Eva Bradley Photography Limited
Porter Drive
Imagication Limited
29 Elliott Street
Michelle Fey Photography Limited
11 Thames Street
Natalie Mcnally Photography Limited
9 Shortland Place