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Lupinbay Limited

Type: NZ Limited Company (Ltd)
9429041232347
NZBN
5212121
Company Number
Registered
Company Status
M699130
Industry classification code
M699130 Portrait Photography Service
Industry classification description
Current address
5 St Hill Rise
Havelock North 4130
New Zealand
Registered & physical address used since 20 Jul 2016

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 BizDb's data (last updated on 01 Sep 2020), the company registered 1 address: 5 St Hill Rise, Havelock North, 4130 (type: registered, physical).
Up until 20 Jul 2016, Lupinbay Limited had been using 56C Bush View Drive, Rd 1, Raglan as their physical address.
BizDb found previous aliases used by the company: from 12 May 2014 to 13 Jun 2017 they were called Lupin Bay Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Kaylene Fister (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Steven Fister - located at Havelock North, Havelock North. Lupinbay Limited has been categorised as "M699130 Portrait photography service" (business classification M699130).

Addresses

Principal place of activity

5 St Hill Rise, Havelock North, 4130 New Zealand


Previous addresses

Address: 56c Bush View Drive, Rd 1, Raglan, 3295 New Zealand

Physical & registered address used from 14 Jul 2015 to 20 Jul 2016

Address: 64 Upper Wainui Road, Rd 3, Raglan, 3297 New Zealand

Registered & physical address used from 19 May 2014 to 14 Jul 2015

Contact info
64 4 5550161
Phone
www.lupinbay.com
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Kaylene Fister Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Steven Fister Havelock North
Havelock North
4130
New Zealand
Directors

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

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