Lovan Limited, a registered company, was incorporated on 06 Jan 2009. 9429032442748 is the NZBN it was issued. This company has been run by 4 directors: Vaneshan Athirajaloo Ayiar - an active director whose contract started on 06 Jan 2009,
Aradhna Padayachie - an active director whose contract started on 01 Sep 2015,
Saloshni Ayiar - an active director whose contract started on 14 Mar 2017,
Aradhna Arjun Padayachie - an inactive director whose contract started on 01 Sep 2015 and was terminated on 01 Jul 2022.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 8B Andover Way, Goodwood Heights, Auckland, 2105 (types include: registered, physical).
Lovan Limited had been using 16A Litten Road, Cockle Bay, Auckland as their registered address up to 26 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 95 shares (95 per cent).
Previous addresses
Address #1: 16a Litten Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 15 Oct 2021 to 26 Oct 2021
Address #2: Flat 2, 86 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 25 Nov 2019 to 11 Jul 2022
Address #3: 16a Litten Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 16 Nov 2018 to 25 Nov 2019
Address #4: 2f, Canterbury Arcade, 166 - 174 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Sep 2015 to 16 Nov 2018
Address #5: Flat B6, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jun 2011 to 18 Sep 2015
Address #6: 10 Vin Alto Drive, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 27 Sep 2010 to 01 Jun 2011
Address #7: 8b Andover Way, Manukau City New Zealand
Registered & physical address used from 06 Jan 2009 to 27 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ayiar, Saloshni |
Goodwood Heights Auckland 2105 New Zealand |
06 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Ayiar, Vaneshan Athirajaloo |
Goodwood Heights Auckland 2105 New Zealand |
06 Jan 2009 - |
Vaneshan Athirajaloo Ayiar - Director
Appointment date: 06 Jan 2009
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Jul 2022
Address: 6-4 Apartment 1306, Sanbancho, 102-0075 Japan
Address used since 14 Mar 2017
Aradhna Padayachie - Director
Appointment date: 01 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Sep 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Nov 2019
Saloshni Ayiar - Director
Appointment date: 14 Mar 2017
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Jul 2022
Address: 6-4 Apartment 1306, Sanbancho, 102-0075 Japan
Address used since 14 Mar 2017
Aradhna Arjun Padayachie - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 01 Jul 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Oct 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Nov 2019
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