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Lovely Apple Limited

Type: NZ Limited Company (Ltd)
9429031066532
NZBN
3415133
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
196 Carrington Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered address used since 09 Dec 2019

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).

Addresses

Previous address

Address: 22a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 29 Jun 2011 to 09 Dec 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Kate Jamie Fraser Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Thomas Matthew House Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kate Fraser Mount Albert
Auckland
1025
New Zealand
Directors

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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