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Tony Loveday Ca Limited

Type: NZ Limited Company (Ltd)
9429032243093
NZBN
2244556
Company Number
Registered
Company Status
102771141
GST Number
Current address
73 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Delivery & office address used since 13 Jun 2019
Po Box 60678
Titirangi
Auckland 0642
New Zealand
Postal address used since 13 Jun 2019
Unit 13, 490 South Titirangi Road
Titirangi
Auckland 0642 0604
New Zealand
Physical address used since 15 Mar 2022

Tony Loveday Ca Limited, a registered company, was launched on 22 May 2009. 9429032243093 is the number it was issued. The company has been run by 1 director, named Anthony Brian Loveday - an active director whose contract began on 22 May 2009.
Last updated on 08 May 2025, our data contains detailed information about 4 addresses this company uses, namely: 30 Landing Road, Titirangi, Auckland, 0604 (registered address),
30 Landing Road, Titirangi, Auckland, 0604 (service address),
Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (physical address),
73 West Coast Road, Glen Eden, Auckland, 0602 (delivery address) among others.
Tony Loveday Ca Limited had been using Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642 as their service address up until 16 Jan 2025.
Other names for this company, as we established at BizDb, included: from 22 May 2009 to 03 Aug 2013 they were called Tony Loveday Chartered Accountants Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 8000 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (10%). Lastly there is the third share allocation (1000 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 16 Jan 2025

Principal place of activity

73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 New Zealand

Service & registered address used from 15 Mar 2022 to 16 Jan 2025

Address #2: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 08 Jul 2021 to 15 Mar 2022

Address #3: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 20 Jun 2013 to 08 Jul 2021

Address #4: 30 Landing Road, Titirangi, Auckland New Zealand

Physical & registered address used from 22 May 2009 to 20 Jun 2013

Contact info
64 021 423218
13 Jun 2019 Phone
tony@tonyloveday.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.tonyloveday.co.nz
13 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 09 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Loveday, Anthony Brian Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Loveday, Anthony Brian Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Loveday, Amanda Ruth Titirangi
Auckland
0604
New Zealand
Directors

Anthony Brian Loveday - Director

Appointment date: 22 May 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Jun 2011