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General information

Luap Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034946732
New Zealand Business Number
1601517
Company Number
Registered
Company Status

Luap Enterprises Limited (issued a New Zealand Business Number of 9429034946732) was incorporated on 29 Mar 2005. 2 addresses are in use by the company: 24 Denbigh Street, Arrowtown, Arrowtown, 9302 (type: physical, service). 42 Alice Street, Invercargill had been their physical address, up until 22 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Henderson, Susan Rosemary (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Henderson, Paul William (an individual) - located at Arrowtown, Arrowtown. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
462 Moray Place, Investment House, Dunedin Registered 24 Jul 2008
24 Denbigh Street, Arrowtown, Arrowtown, 9302 Physical & service 22 Jul 2016
Last updated:
Directors
Name and Address Role Period
Paul William Henderson
Arrowtown, Arrowtown, 9302
Address used since 14 Jul 2016
Director 29 Mar 2005 - current
Susan Rosemary Henderson
Arrowtown, Arrowtown, 9302
Address used since 14 Jul 2016
Director 29 May 2013 - current
Susan Rosemary Henderson
Gladstone, Invercargill, 9810
Address used since 22 Jun 2010
Director 29 Mar 2005 - 24 May 2013
Addresses
Previous address Type Period
42 Alice Street, Invercargill Physical 24 Jul 2008 - 22 Jul 2016
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 18 Jan 2008 - 24 Jul 2008
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 31 May 2007 - 18 Jan 2008
42 Alice Street, Invercargill Physical & registered 29 Mar 2005 - 31 May 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Susan Rosemary
Individual 		Arrowtown
Arrowtown
9302 		29 Mar 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Henderson, Paul William
Individual 		Arrowtown
Arrowtown
9302 		29 Mar 2005 - current
Location
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