Lupulin Engineering Limited
Type: NZ Limited Company (Ltd)Lupulin Engineering Limited (New Zealand Business Number 9429035458616) was registered on 01 Apr 2004. 5 addresess are in use by the company: 22 Crescent Street, Richmond, Richmond, 7020 (type: postal, office). 56 Frank Street, Oneroa, Waiheke Island had been their physical address, until 22 Jun 2017. Lupulin Engineering Limited used other names, namely: Relativity Brewing Limited from 21 May 2013 to 09 Mar 2017, I-Mech Machinery Limited (18 May 2004 to 21 May 2013) and Island Mechanical Limited (01 Apr 2004 - 18 May 2004). 500 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Motor vehicle conversion" (business classification S941940) is the category the Australian Bureau of Statistics issued to Lupulin Engineering Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Crescent Street, Richmond, Richmond, 7020 | Registered | 17 Mar 2017 |
| 22 Crescent Street, Richmond, Richmond, 7020 | Physical & service | 22 Jun 2017 |
| 22 Crescent Street, Richmond, Richmond, 7020 | Postal & office & delivery | 05 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Robert St Barbe Wayne
Richmond, Richmond, 7020
Address used since 09 Mar 2017 |
Director | 01 Apr 2004 - current |
|
Karen Elizabeth Wayne
Ostend, Waiheke Island, 1081
Address used since 14 Jun 2012 |
Director | 01 Apr 2004 - 01 May 2013 |
|
Dennis Michael Graham
Remuera, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Apr 2004 |
| 22 Crescent Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 56 Frank Street, Oneroa, Waiheke Island, 1081 | Physical | 06 Aug 2013 - 22 Jun 2017 |
| 56 Frank Street, Oneroa, Waiheke Island, 1081 | Registered | 06 Aug 2013 - 17 Mar 2017 |
| 1/26 Tahi Road,, Ostend, Waiheke, Auckland | Registered | 22 Apr 2008 - 06 Aug 2013 |
| 1/26 Tahi Road, Ostend, Waiheke | Physical | 10 May 2007 - 06 Aug 2013 |
| 56 Frank Street, Little Oneroa, Waiheke Island | Registered | 21 May 2004 - 22 Apr 2008 |
| 56 Frank Street, Little Oneroa, Waiheke Island | Physical | 21 May 2004 - 10 May 2007 |
| 7 Sarawia Street, Newmarket, Auckland | Physical & registered | 01 Apr 2004 - 21 May 2004 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne, Karen Elizabeth Individual |
Waiheke Island 1081 |
30 May 2005 - 02 May 2013 |
|
Wayne, Jeremy Robert St Barbe Individual |
Little Oneroa Waiheke Island |
30 May 2005 - 02 May 2013 |
|
Graham, Dennis Michael Individual |
Remuera Auckland |
01 Apr 2004 - 27 Jun 2010 |
|
Wayne, Karen Elizabeth Individual |
Waiheke Island 1081 |
30 May 2005 - 02 May 2013 |
|
Wayne, Jeremy Robert St Barbe Individual |
Little Oneroa Waiheke Island |
30 May 2005 - 02 May 2013 |
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