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Lupinbay Limited

Type: NZ Limited Company (Ltd)
9429041232347
NZBN
5212121
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699130
Industry classification code
Portrait Photography Service
Industry classification description
Current address
Po Box 8768
Havelock North
Havelock North 4157
New Zealand
Postal address used since 10 Jun 2020
335a Heretaunga Street West
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 04 Jul 2022
335a Heretaunga Street West
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 12 Jul 2022

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).

Addresses

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

Contact info
64 4 5550161
Phone
64 021 09186728
04 Jul 2022 Phone
www.emiliejasper.co.nz
08 Jun 2023 Website
www.lupinbay.co.nz
08 Jun 2023 Website
www.lupinbay.com
10 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Fister, Steven Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Fister, Kaylene 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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