Shortcuts

Lovegrove Holdings Limited

Type: NZ Limited Company (Ltd)
9429032492811
NZBN
2187594
Company Number
Registered
Company Status
Current address
3/652 Great South Road
Manukau
Auckland 2104
New Zealand
Service & physical address used since 01 Jun 2018
315a Hardy Street
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 26 May 2022
315a Hardy Street
Nelson 7010
New Zealand
Registered address used since 09 Jun 2022

Lovegrove Holdings Limited, a registered company, was registered on 05 Nov 2008. 9429032492811 is the NZBN it was issued. This company has been run by 1 director, named Geoffrey William Lovegrove - an active director whose contract began on 05 Nov 2008.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (category: registered, other).
Lovegrove Holdings Limited had been using 3/652 Great South Road, Manukau, Auckland as their registered address up to 09 Jun 2022.
A single entity owns all company shares (exactly 100 shares) - Lovegrove, Geoffrey William - located at 7010, Rd 3, Kerikeri.

Addresses

Previous addresses

Address #1: 3/652 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered address used from 01 Jun 2018 to 09 Jun 2022

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Apr 2015 to 01 Jun 2018

Address #3: 51 Albacore Way, Maraetai, Auckland, 2018 New Zealand

Registered address used from 05 Mar 2015 to 02 Apr 2015

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 12 May 2014 to 05 Mar 2015

Address #5: 51 Albacore Way, Maraetai, Auckland, 2018 New Zealand

Registered address used from 29 Apr 2013 to 12 May 2014

Address #6: 51 Albacore Way, Maraetai, Auckland, 2018 New Zealand

Physical address used from 29 Apr 2013 to 02 Apr 2015

Address #7: 2 Silkwood Grove, Totara Heights, Auckland, 2105 New Zealand

Registered & physical address used from 23 Apr 2012 to 29 Apr 2013

Address #8: Flat 6, 11 Freeman Way, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 19 May 2011 to 23 Apr 2012

Address #9: 6/11 Freeman Way, Manukau City New Zealand

Registered & physical address used from 01 May 2009 to 19 May 2011

Address #10: C/o Professionals, 169a Great South Road, Manurewa, Auckland

Physical & registered address used from 05 Nov 2008 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lovegrove, Geoffrey William Rd 3
Kerikeri
0293
New Zealand
Directors

Geoffrey William Lovegrove - Director

Appointment date: 05 Nov 2008

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 12 Oct 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 18 Apr 2013

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway