Lovely Apple Limited was registered on 29 Jun 2011 and issued a New Zealand Business Number of 9429031066532. The registered LTD company has been run by 3 directors: Kate Fraser - an active director whose contract started on 29 Jun 2011,
Thomas Matthew House - an active director whose contract started on 29 Jun 2011,
Kate Jamie Fraser - an active director whose contract started on 29 Jun 2011.
According to BizDb's data (last updated on 14 Sep 2021), the company registered 1 address: 196 Carrington Road, Mount Albert, Auckland, 1025 (type: physical, registered).
Up until 09 Dec 2019, Lovely Apple Limited had been using 22A Fairleigh Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Kate Fraser (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Thomas House - located at Mount Albert, Auckland. Lovely Apple Limited was categorised as "Business administrative service" (business classification N729110).
Previous address
Address: 22a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 29 Jun 2011 to 09 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Kate Jamie Fraser |
Mount Albert Auckland 1025 New Zealand |
04 Dec 2019 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Thomas Matthew House |
Mount Albert Auckland 1025 New Zealand |
29 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kate Fraser |
Mount Albert Auckland 1025 New Zealand |
29 Jun 2011 - 04 Dec 2019 |
Kate Fraser - Director
Appointment date: 29 Jun 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Thomas Matthew House - Director
Appointment date: 29 Jun 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Jun 2011
Kate Jamie Fraser - Director
Appointment date: 29 Jun 2011
Address: Mount Albert, Auckland, 1025 New Zealand
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