General information

Lupi Holdings Limited

Type: NZ Limited Company (Ltd)
9429041435878
New Zealand Business Number
5477542
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Lupi Holdings Limited (issued an NZ business identifier of 9429041435878) was started on 15 Oct 2014. 4 addresses are in use by the company: 855 Tram Road, Ohoka, 7692 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 18 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Lupi, Paul (a director) located at Ohoka postcode 7692. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Lupi, Christina Emily (a director) - located at Ohoka,
Lupi, Paul (a director) - located at Ohoka. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Lupi Holdings Limited. The Businesscheck information was last updated on 05 Jun 2025.

Current address Type Used since
301 Mt Grey Road, Rd 2, Rangiora, 7472 Physical & registered & service 18 Mar 2021
855 Tram Road, Ohoka, 7692 Registered & service 04 Nov 2024
Directors
Name and Address Role Period
Christina Emily Lupi
Ohoka, 7692
Address used since 24 Oct 2024
Rd 2, Rangiora, 7472
Address used since 15 Oct 2014
Director 15 Oct 2014 - current
Paul Lupi
Ohoka, 7692
Address used since 24 Oct 2024
Rd 2, Rangiora, 7472
Address used since 15 Oct 2014
Director 15 Oct 2014 - current
Mark Lupi
Rd 2, Rangiora, 7472
Address used since 15 Oct 2014
Director 15 Oct 2014 - 18 Sep 2017
Paul Anthony Lupi
Rd 2, Rangiora, 7472
Address used since 15 Oct 2014
Director 15 Oct 2014 - 18 Sep 2017
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical 08 Oct 2018 - 18 Mar 2021
10 Brandon Street, Wellington Central, Wellington, 6011 Registered & physical 15 Oct 2014 - 08 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lupi, Paul
Director
Ohoka
7692
15 Oct 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lupi, Christina Emily
Director
Ohoka
7692
15 Oct 2014 - current
Lupi, Paul
Director
Ohoka
7692
15 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Lupi, Paul Anthony
Individual
Rd 2
Rangiora
7472
15 Oct 2014 - 18 Sep 2017
Lupi, Mark
Individual
Rd 2
Rangiora
7472
15 Oct 2014 - 18 Sep 2017
Mark Lupi
Director
Rd 2
Rangiora
7472
15 Oct 2014 - 18 Sep 2017
Paul Anthony Lupi
Director
Rd 2
Rangiora
7472
15 Oct 2014 - 18 Sep 2017
Location
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