General information

Lopez Holdings Limited

Type: NZ Limited Company (Ltd)
9429036340873
New Zealand Business Number
1237886
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lopez Holdings Limited (New Zealand Business Number 9429036340873) was started on 05 Sep 2002. 7 addresess are currently in use by the company: Suite10A Level10, 17 Albert Street, Auckland Cbd, 1010 (type: registered, physical). Suite10A Level 10, 17 Albert Street, Auckland Cbd had been their physical address, up until 11 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Lopez, Enevor Martin (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Lopez, Nancy Claramma (an individual) - located at Ranui, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued Lopez Holdings Limited. Our information was last updated on 11 Mar 2024.

Current address Type Used since
Suite10a Level10, 17 Albert Street, Auckland Cbd, 1010 Other (Address for Records) & records (Address for Records) 03 Aug 2016
39 Platinum Rise, Ranui, Auckland, 0612 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Aug 2016
Suite10a Level10, 17 Albert Street, Auckland Cbd, 1010 Registered & physical & service 11 Aug 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Enevor Martin Lopez
Ranui, Auckland, 0612
Address used since 03 Aug 2016
Director 05 Sep 2002 - current
Nancy Claramma Lopez
Ranui, Auckland, 0612
Address used since 03 Aug 2016
Director 05 Sep 2002 - current
Addresses
Previous address Type Period
Suite10a Level 10, 17 Albert Street, Auckland Cbd Physical & registered 22 Jul 2009 - 11 Aug 2016
15a Motu Place, Mt. Wellington, Auckland Physical & registered 18 Jul 2005 - 22 Jul 2009
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 05 Sep 2002 - 18 Jul 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Lopez, Enevor Martin
Individual
Ranui
Auckland
0612
05 Sep 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lopez, Nancy Claramma
Individual
Ranui
Auckland
0612
05 Sep 2002 - current
Location
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