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Lovehearts Limited

Type: NZ Limited Company (Ltd)
9429033276847
NZBN
1960744
Company Number
Registered
Company Status
Current address
38b Paterson Street
Frankton
Hamilton 3204
New Zealand
Registered & physical address used since 06 Aug 2020

Lovehearts Limited, a registered company, was registered on 13 Jul 2007. 9429033276847 is the NZBN it was issued. This company has been managed by 3 directors: Megan Collier - an active director whose contract started on 13 Jul 2007,
Jade Victoria Collier - an active director whose contract started on 31 Jul 2018,
Lisa Hunter - an inactive director whose contract started on 13 Jul 2007 and was terminated on 14 May 2009.
Updated on 27 Aug 2020, the BizDb database contains detailed information about 1 address: 38B Paterson Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Lovehearts Limited had been using 5 Pioneer Road, Tahuna, Tahuna as their physical address up until 06 Aug 2020.
One entity owns all company shares (exactly 2 shares) - Megan Collier - located at 3204, Frankton, Hamilton.

Addresses

Previous addresses

Address: 5 Pioneer Road, Tahuna, Tahuna, 3373 New Zealand

Physical & registered address used from 04 Sep 2017 to 06 Aug 2020

Address: 24 Semple Street, Huntly, Huntly, 3700 New Zealand

Physical & registered address used from 22 Jul 2016 to 04 Sep 2017

Address: 98b Forest Lake Road, Forest Lake, Hamilton, 3200 New Zealand

Registered address used from 22 Aug 2014 to 22 Jul 2016

Address: 98b Forest Lake Road, Forest Lake, Hamilton, 3200 New Zealand

Physical address used from 21 Aug 2014 to 22 Jul 2016

Address: 98b Forest Lake Road, Forest Lake, Hamilton, 3200 New Zealand

Registered address used from 20 Aug 2014 to 22 Aug 2014

Address: 98b Forest Lake Road, Forest Lake, Hamilton, 3200 New Zealand

Physical address used from 20 Aug 2014 to 21 Aug 2014

Address: 317 Koromatua Road, Rd10, Hamilton, 3290 New Zealand

Registered & physical address used from 21 Jul 2009 to 20 Aug 2014

Address: 5 Leeds Street, Hamilton

Registered & physical address used from 21 Feb 2008 to 21 Jul 2009

Address: 46 Masters Avenue, Hamilton

Physical & registered address used from 13 Jul 2007 to 21 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 28 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Megan Collier Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lisa Hunter Hamilton
Directors

Megan Collier - Director

Appointment date: 13 Jul 2007

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Jul 2020

Address: Huntly, Huntly, 3700 New Zealand

Address used since 14 Jul 2016

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 24 Aug 2017


Jade Victoria Collier - Director

Appointment date: 31 Jul 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Jul 2020

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 31 Jul 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 08 Aug 2019


Lisa Hunter - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 14 May 2009

Address: Hamilton,

Address used since 13 Jul 2007

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