Lovegroves (Rangiputa) Limited was incorporated on 25 Jan 2013 and issued an NZ business number of 9429030369689. This registered LTD company has been run by 3 directors: Kevin Wayne Harborne - an active director whose contract began on 25 Jan 2013,
Audrey Billington - an active director whose contract began on 01 Mar 2022,
Richard John Burrell - an inactive director whose contract began on 25 Jan 2013 and was terminated on 12 Oct 2020.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (types include: physical, service).
Up to 30 Mar 2022, Lovegroves (Rangiputa) Limited had been using 19A Huron Street, Takapuna, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Harborne, Kevin Wayne - located at Stonefields, Auckland.
Previous addresses
Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 19 Nov 2020 to 30 Mar 2022
Address #2: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 29 Jun 2015 to 19 Nov 2020
Address #3: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 20 Jun 2014 to 29 Jun 2015
Address #4: Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 25 Jan 2013 to 20 Jun 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Billington, Audrey |
St Heliers Auckland 1071 New Zealand |
08 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Harborne, Kevin Wayne |
Stonefields Auckland 1072 New Zealand |
25 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
25 Jan 2013 - 08 Mar 2022 |
Kevin Wayne Harborne - Director
Appointment date: 25 Jan 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Jan 2013
Audrey Billington - Director
Appointment date: 01 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Richard John Burrell - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 12 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jan 2013
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