Loop Limited
Type: NZ Limited Company (Ltd)Loop Limited (issued an NZ business number of 9429036432110) was launched on 28 Jun 2002. 4 addresses are in use by the company: 49, Anzac Valley Road, Waitakere Township, 0816 (type: registered, service). B-Like Ltd, 113B Sinclair Road, Ararimu had been their registered address, up to 29 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wallace, Heather Rose (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wallace, Ian Robert (an individual) - located at Waitakere, Auckland. Our database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 113b Sinclair Road, Ararimu, 2579 | Physical & registered & service | 29 Aug 2011 |
| 49, Anzac Valley Road, Waitakere Township, 0816 | Registered & service | 01 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Wallace
Waitakere, Auckland, 0614
Address used since 01 Aug 2011 |
Director | 28 Jun 2002 - current |
|
Heather Rose Wallace
Waitakere, Auckland, 0614
Address used since 01 Aug 2011 |
Director | 28 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| B-like Ltd, 113b Sinclair Road, Ararimu | Registered & physical | 29 Aug 2008 - 29 Aug 2011 |
| 344 East Tamaki Road, Otara, Auckland | Physical & registered | 29 Jul 2005 - 29 Aug 2008 |
| 2/3a Pleasant Road, Glen Eden, Auckland | Physical & registered | 28 Jun 2002 - 29 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Heather Rose Individual |
Waitakere Auckland 0614 |
28 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Ian Robert Individual |
Waitakere Auckland 0614 |
28 Jun 2002 - current |
 |
Cooper Properties Limited 113b Sinclair Rd |
|
Buckhood Holdings Limited 113b Sinclair Road |
|
Kilkerran Downs Limited 113b Sinclair Road |
|
Hunterville Estate Limited 47 Sinclair Road |
|
Tebbutt Properties Limited 224d Sinclair Road |
|
Tuscan Residential Investments Limited 36 Sinclair Road |