Lupton Properties Limited was incorporated on 12 March 1998 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10344 days.
Overview
- NZ Business Number
- 9429037918422
- Company Number
- 893635
- Company Name
- LUPTON PROPERTIES LIMITED
- Previously Known As
- PARAMOUNT DISTRIBUTORS LIMITED
before 27 April 2012, Friday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 12 March 1998 (Thursday)
- Status
- Registered
- Status History
- Registered as of 12 March 1998 (Thursday)
- Registered Office
- A J Lupton
3 Wrybill Way
Rd 6
Point Wells
NEW ZEALAND 0986 - Country of Origin
- New Zealand
- Address for Service
- JGH Chartered Accountants Limited
1228 Sandspit Road
Rd 2
Warkworth
NEW ZEALAND 0982 - Postal Address File ID
- Registered Office: 3303836
Address for Service: 2684805
Historic Data for Addresses
Address for Service
- From 13 March 1998 to 6 June 2003C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland
- From 6 June 2003 to 23 June 2009Property House, 2a Wesley Street, Pukekohe
- From 23 June 2009 to 9 October 2009Level 1, Building 2, 5 Ceres Court, Mairangi Bay
- From 9 October 2009 to 4 December 2014Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore, NZ
- From 4 December 2014 to 8 December 2015Floor 31, Vero Centre, 48 Shortland Street, Auckland, NZ 1010
Principal Place of Business
- From 12 April 2000 to 6 June 2003C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland
- From 6 June 2003 to 23 June 2009Property House, 2a Wesley Street, Pukekohe
- From 23 June 2009 to 9 October 2009Level 1, Building 2, 5 Ceres Court, Mairangi Bay
- From 9 October 2009 to 4 December 2014Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore, NZ
- From 4 December 2014 to 8 December 2015Floor 31, Vero Centre, 48 Shortland Street, Auckland, NZ 1010
Address for Share Register
- From 16 June 2009 to 9 October 2009Level 1, Building 2, 5 Ceres Court, Mairangi Bay
- From 9 October 2009 to 26 November 2014Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore
Company Director
1 listedAL
Alan John LUPTON
Appointed 12 Mar 1998 · 1228 Sandspit Road, Rd 2, Warkworth, NZ, 0982