The Love Dept. Limited was registered on 25 Sep 2009 and issued an NZ business number of 9429031925235. The registered LTD company has been supervised by 3 directors: James William Allan Hunt - an active director whose contract started on 25 Sep 2009,
Paul Rodney Hunt - an active director whose contract started on 25 Sep 2009,
Libby Grace - an active director whose contract started on 18 Aug 2016.
According to BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: 54 Hillcrest Road, Otumoetai, Tauranga, 3110 (category: postal, office).
Up to 21 Aug 2015, The Love Dept. Limited had been using Auckland Central, Auckland as their registered address.
BizDb identified former names for the company: from 25 Sep 2009 to 30 Mar 2018 they were called Creative Difference Design Services Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 19 shares are held by 2 entities, namely:
Carter, Wayne Donald (an individual) located at Howick,
Hunt, Paul Rodney (an individual) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hunt, Paul Rodney - located at Otumoetai, Tauranga.
The next share allocation (80 shares, 80%) belongs to 1 entity, namely:
Hunt, James William Allan, located at Otumoetai, Tauranga (an individual). The Love Dept. Limited has been categorised as "Performing artist operation" (business classification R900160).
Principal place of activity
54 Hillcrest Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2014 to 21 Aug 2015
Address #2: 29 Beach Road, Auckland City New Zealand
Registered & physical address used from 25 Sep 2009 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Individual | Carter, Wayne Donald |
Howick New Zealand |
25 Sep 2009 - |
| Individual | Hunt, Paul Rodney |
Otumoetai Tauranga 3110 New Zealand |
25 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hunt, Paul Rodney |
Otumoetai Tauranga 3110 New Zealand |
25 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Hunt, James William Allan |
Otumoetai Tauranga 3110 New Zealand |
25 Sep 2009 - |
James William Allan Hunt - Director
Appointment date: 25 Sep 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Aug 2015
Paul Rodney Hunt - Director
Appointment date: 25 Sep 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Aug 2015
Libby Grace - Director
Appointment date: 18 Aug 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Aug 2016
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