Lovisa New Zealand Pty Limited, a registered company, was incorporated on 05 Mar 2010. 9429031639507 is the New Zealand Business Number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company is classified. This company has been run by 5 directors: Christopher John Lauder - an active director whose contract began on 20 Apr 2018,
Victor Herrero Amigo - an active director whose contract began on 07 Dec 2021,
Shane Roland Fallscheer - an inactive director whose contract began on 05 Mar 2010 and was terminated on 07 Dec 2021,
Steven Jeffery Doyle - an inactive director whose contract began on 14 Jul 2016 and was terminated on 20 Apr 2018,
Brett Blundy - an inactive director whose contract began on 05 Mar 2010 and was terminated on 15 Apr 2010.
Last updated on 30 Apr 2022, our data contains detailed information about 1 address: Shop 658, Westfield St Lukes, 80 St Lukesrd, St Lukes, Auckland, 1346 (type: registered, physical).
Lovisa New Zealand Pty Limited had been using Shop Number 658, 80 St Luke's Road, St Luke's, Auckland as their registered address up to 21 Aug 2012.
A single entity owns all company shares (exactly 100 shares) - Lovisa International - located at 1346, Singapore.
Principal place of activity
Level 1, 818-820 Glenferrie Road, Hawthorn, Vic, 3122 Australia
Previous addresses
Address: Shop Number 658, 80 St Luke's Road, St Luke's, Auckland, NZ 1346 New Zealand
Registered & physical address used from 13 May 2011 to 21 Aug 2012
Address: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington 6140 New Zealand
Physical & registered address used from 05 Mar 2010 to 13 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 30 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Lovisa International |
Singapore 068902 Singapore |
27 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lovisa Pty Limited Company Number: 120675890 |
05 Mar 2010 - 27 Aug 2013 | |
| Other | Lovisa Pty Limited Company Number: 120675890 |
05 Mar 2010 - 27 Aug 2013 |
Ultimate Holding Company
Christopher John Lauder - Director
Appointment date: 20 Apr 2018
ASIC Name: Lovisa Pty Limited
Address: 818 Glenferrie Road, Hawthorn, Victoria, 3122 Australia
Address: Doncaster, Victoria, 3108 Australia
Address used since 21 Sep 2018
Victor Herrero Amigo - Director
Appointment date: 07 Dec 2021
Address: Hilltops, 229809 Singapore
Address used since 07 Dec 2021
Shane Roland Fallscheer - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 07 Dec 2021
ASIC Name: Lovisa Pty Limited
Address: Hawthorn, Vic, 3122 Australia
Address: Hawthorn East, Vic, 3123 Australia
Address: Hawthorn East, Vic, 3123 Australia
Address: Camberwell, Vic, 3124 Australia
Address used since 01 Nov 2012
Address: Hawthorn, Vic, 3122 Australia
Address used since 16 Dec 2017
Steven Jeffery Doyle - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 20 Apr 2018
ASIC Name: Lovisa Pty Limited
Address: Hawthorn, 3122 Australia
Address: 12 Albert Street, Hawthorn East, 3123 Australia
Address used since 14 Jul 2016
Address: Hawthorn East, 3123 Australia
Address: Hawthorn East, 3123 Australia
Brett Blundy - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 15 Apr 2010
Address: Sydney, Nsw 2000, Australia,
Address used since 05 Mar 2010
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