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Lovers Lane Limited

Type: NZ Limited Company (Ltd)
9429032212631
NZBN
2255705
Company Number
Registered
Company Status
Current address
Foyer Level
89 The Terrace
Wellington 6011
New Zealand
Registered & physical address used since 01 Sep 2015

Lovers Lane Limited, a registered company, was started on 03 Jun 2009. 9429032212631 is the business number it was issued. This company has been run by 2 directors: Caroline Mary Hutchison - an active director whose contract began on 04 Jun 2009,
Steven O'meagher - an inactive director whose contract began on 03 Jun 2009 and was terminated on 21 Aug 2015.
Updated on 21 Aug 2020, the BizDb data contains detailed information about 1 address: Foyer Level, 89 The Terrace, Wellington, 6011 (category: registered, physical).
Lovers Lane Limited had been using 75 Selwyn Avenue, Mission Bay, Auckland as their registered address up to 01 Sep 2015.
A single entity owns all company shares (exactly 48219 shares) - Good Value Films Limited - located at 6011, 95 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address: 75 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 02 Jul 2015 to 01 Sep 2015

Address: Level 1, Liston House, 43 Wyndham Street, Auckland City, 1010 New Zealand

Registered & physical address used from 05 Nov 2012 to 02 Jul 2015

Address: Level 1 449 Richmond Road, Grey Lynn, Auckland New Zealand

Physical & registered address used from 03 Jun 2009 to 05 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 48219

Annual return filing month: June

Annual return last filed: 18 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 48219
Entity (NZ Limited Company) Good Value Films Limited
Shareholder NZBN: 9429032239980
95 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Desert Road Investments Limited
Shareholder NZBN: 9429041314807
Company Number: 5369441
Individual Steven O'meagher St Mary's Bay
Auckland
1245
New Zealand
Individual Caroline Hutchison Queenstown
Entity Bpl Nominees (no. 7) Limited
Shareholder NZBN: 9429041040744
Company Number: 4865719
Entity Desert Road Investments Limited
Shareholder NZBN: 9429041314807
Company Number: 5369441
Entity Bpl Nominees (no. 7) Limited
Shareholder NZBN: 9429041040744
Company Number: 4865719
Directors

Caroline Mary Hutchison - Director

Appointment date: 04 Jun 2009

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Jun 2010


Steven O'meagher - Director (Inactive)

Appointment date: 03 Jun 2009

Termination date: 21 Aug 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2015

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