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Making Love Limited

Type: NZ Limited Company (Ltd)
9429031673129
NZBN
2400130
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23d Moorfield Road
Rd 2
Te Kauwhata 3782
New Zealand
Other address (Address For Share Register) used since 27 Jul 2016
16 Waipuna Road
Te Kauwhata 3781
New Zealand
Other address (Address for Records) used since 10 Aug 2017
442 Waipuna Road
Te Kauwhata 3781
New Zealand
Other address (Address for Records) used since 10 Aug 2020

Making Love Limited was launched on 05 Feb 2010 and issued a number of 9429031673129. This registered LTD company has been managed by 2 directors: Jamie Stacy Woods - an active director whose contract started on 05 Feb 2010,
Irina Borisovna Timoshina - an active director whose contract started on 05 Feb 2010.
As stated in the BizDb database (updated on 23 Mar 2024), the company registered 4 addresses: 54 Benner Drive, Ngatea, Ngatea, 3503 (registered address),
54 Benner Drive, Ngatea, Ngatea, 3503 (physical address),
54 Benner Drive, Ngatea, Ngatea, 3503 (service address),
442 Waipuna Road, Te Kauwhata, 3781 (other address) among others.
Up to 09 Nov 2020, Making Love Limited had been using 442 Waipuna Road, Te Kauwhata as their registered address.
BizDb found previous names for the company: from 07 Mar 2011 to 24 Apr 2021 they were named Goddard Investments Limited, from 05 Feb 2010 to 07 Mar 2011 they were named Savedirect Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Woods, Jamie Stacy (an individual) located at Ngatea, Ngatea postcode 3503.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Timoshina, Irina Borisovna - located at Ngatea, Ngatea.

Addresses

Other active addresses

Address #4: 54 Benner Drive, Ngatea, Ngatea, 3503 New Zealand

Registered & physical & service address used from 09 Nov 2020

Principal place of activity

54 Benner Drive, Ngatea, Ngatea, 3503 New Zealand


Previous addresses

Address #1: 442 Waipuna Road, Te Kauwhata, 3781 New Zealand

Registered & physical address used from 18 Aug 2020 to 09 Nov 2020

Address #2: 16 Waipuna Road, Te Kauwhata, 3781 New Zealand

Physical & registered address used from 18 Aug 2017 to 18 Aug 2020

Address #3: 23d Moorfield Road, Rd 2, Te Kauwhata, 3782 New Zealand

Registered & physical address used from 04 Aug 2016 to 18 Aug 2017

Address #4: 10a Paterson Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Jul 2015 to 04 Aug 2016

Address #5: 8 Max Short Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 Apr 2014 to 09 Jul 2015

Address #6: 10 Avonlea Lane, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 14 Jun 2012 to 17 Apr 2014

Address #7: 144 William Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 15 Mar 2011 to 14 Jun 2012

Address #8: 9 Cliff View Drive, Green Bay, Waitakere New Zealand

Physical & registered address used from 05 Feb 2010 to 15 Mar 2011

Contact info
64 27 5235986
Phone
64 21 943624
Phone
jamie.woods@police.govt.nz
Email
irinatimoshina@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Woods, Jamie Stacy Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Timoshina, Irina Borisovna Ngatea
Ngatea
3503
New Zealand
Directors

Jamie Stacy Woods - Director

Appointment date: 05 Feb 2010

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 30 Oct 2020

Address: Te Kauwhata, 3781 New Zealand

Address used since 07 Aug 2020

Address: Te Kauwhata, 3781 New Zealand

Address used since 01 Jun 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 04 Jul 2016


Irina Borisovna Timoshina - Director

Appointment date: 05 Feb 2010

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 30 Oct 2020

Address: Te Kauwhata, 3781 New Zealand

Address used since 07 Aug 2020

Address: Te Kauwhata, 3781 New Zealand

Address used since 01 Jun 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 04 Jul 2016

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