General information
Lotus Enterprises Limited
Type: NZ Limited Company (Ltd)9429030494961
New Zealand Business Number
4038298
Company Number
Registered
Company Status
Lotus Enterprises Limited (issued a New Zealand Business Number of 9429030494961) was registered on 16 Oct 2012. 2 addresses are in use by the company: 10 Fiesta Drive, Half Moon Bay, Auckland, 2012 (type: physical, service). 40 Hollyford Drive, Clover Park, Auckland had been their physical address, up to 11 Aug 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Charanjeet Singh (a director) located at Half Moon Bay, Auckland postcode 2012,
Singh, Charanjeet (an individual) located at Half Moon Bay, Auckland postcode 2012. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fiesta Drive, Half Moon Bay, Auckland, 2012 | Physical & service & registered | 11 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charanjeet Singh
Half Moon Bay, Auckland, 2012
Address used since 20 Oct 2015 |
Director | 25 Mar 2013 - current |
|
Hardeep Singh
Clover Park, Auckland, 2105
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 22 Feb 2016 |
|
Harpreet Kaur
Clover Park, Auckland, 2105
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 14 Oct 2014 |
|
Hardeep Singh
Clover Park, Auckland, 2105
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 26 Sep 2014 |
|
Parminder Singh
Howick, Auckland, 2015
Address used since 02 Jun 2014 |
Director | 16 Oct 2012 - 07 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Hollyford Drive, Clover Park, Auckland, 2105 | Physical | 29 Feb 2016 - 11 Aug 2016 |
| 40 Hollyford Drive, Clover Park, Auckland, 2105 | Registered | 09 Sep 2015 - 11 Aug 2016 |
| 40 Hollyford Drive, Clover Park, Auckland, 2105 | Registered | 06 Oct 2014 - 09 Sep 2015 |
| 40 Hollyford Drive, Clover Park, Auckland, 2105 | Physical | 06 Oct 2014 - 29 Feb 2016 |
| Flat 1, 125 Union Road, Howick, Auckland, 2014 | Physical & registered | 15 Jul 2014 - 06 Oct 2014 |
| 234 Hill Road, The Gardens, Auckland, 2105 | Physical & registered | 16 Oct 2012 - 15 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Oct 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Charanjeet Singh Director |
Half Moon Bay Auckland 2012 |
26 Sep 2014 - current |
|
Singh, Charanjeet Individual |
Half Moon Bay Auckland 2012 |
26 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Charanjeet Individual |
Howick Auckland 2014 |
25 Mar 2013 - 25 Sep 2014 |
|
Singh, Hardeep Individual |
Clover Park Auckland 2105 |
17 Jul 2014 - 26 Sep 2014 |
|
Singh, Parminder Individual |
The Gardens Auckland 2105 |
16 Oct 2012 - 07 Jul 2014 |
|
Parminder Singh Director |
The Gardens Auckland 2105 |
16 Oct 2012 - 07 Jul 2014 |
|
Hardeep Singh Director |
Clover Park Auckland 2105 |
17 Jul 2014 - 26 Sep 2014 |
Location
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|
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|
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|
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|
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