Lupi Holdings Limited was launched on 15 Oct 2014 and issued an NZBN of 9429041435878. The registered LTD company has been managed by 4 directors: Christina Emily Lupi - an active director whose contract started on 15 Oct 2014,
Paul Lupi - an active director whose contract started on 15 Oct 2014,
Mark Lupi - an inactive director whose contract started on 15 Oct 2014 and was terminated on 18 Sep 2017,
Paul Anthony Lupi - an inactive director whose contract started on 15 Oct 2014 and was terminated on 18 Sep 2017.
According to BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: 301 Mt Grey Road, Rd 2, Rangiora, 7472 (category: registered, physical).
Up to 18 Mar 2021, Lupi Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lupi, Paul (a director) located at Rd 2, Rangiora postcode 7472.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Lupi, Christina Emily - located at Rd 2, Rangiora,
Lupi, Paul - located at Rd 2, Rangiora. Lupi Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 Oct 2018 to 18 Mar 2021
Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Oct 2014 to 08 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Lupi, Paul |
Rd 2 Rangiora 7472 New Zealand |
15 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Lupi, Christina Emily |
Rd 2 Rangiora 7472 New Zealand |
15 Oct 2014 - |
| Director | Lupi, Paul |
Rd 2 Rangiora 7472 New Zealand |
15 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lupi, Paul Anthony |
Rd 2 Rangiora 7472 New Zealand |
15 Oct 2014 - 18 Sep 2017 |
| Individual | Lupi, Mark |
Rd 2 Rangiora 7472 New Zealand |
15 Oct 2014 - 18 Sep 2017 |
| Director | Mark Lupi |
Rd 2 Rangiora 7472 New Zealand |
15 Oct 2014 - 18 Sep 2017 |
| Director | Paul Anthony Lupi |
Rd 2 Rangiora 7472 New Zealand |
15 Oct 2014 - 18 Sep 2017 |
Christina Emily Lupi - Director
Appointment date: 15 Oct 2014
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 15 Oct 2014
Paul Lupi - Director
Appointment date: 15 Oct 2014
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 15 Oct 2014
Mark Lupi - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 18 Sep 2017
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 15 Oct 2014
Paul Anthony Lupi - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 18 Sep 2017
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 15 Oct 2014
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