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Luv Group Limited

Type: NZ Limited Company (Ltd)
9429033700304
NZBN
1893814
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
8 Sudbury Terrace, Parnell
Auckland 9348
New Zealand
Postal address used since 06 Apr 2022
8 Sudbury Terrace
Parnell
Auckland 1010
New Zealand
Office & delivery address used since 06 Apr 2022
8 Sudbury Terrace
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Apr 2022


Luv Group Limited, a registered company, was launched on 11 Jan 2007. 9429033700304 is the NZ business number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company is classified. The company has been run by 2 directors: Kay Luv - an active director whose contract began on 15 Jul 2010,
Pongsak Isarangkool - an inactive director whose contract began on 11 Jan 2007 and was terminated on 09 Aug 2013.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 8 Sudbury Terrace, Parnell, Auckland, 1010 (registered address),
8 Sudbury Terrace, Parnell, Auckland, 1010 (physical address),
8 Sudbury Terrace, Parnell, Auckland, 1010 (service address),
8 Sudbury Terrace, Parnell, Auckland, 9348 (postal address) among others.
Luv Group Limited had been using 6 Lorne St, Lake Hayes, Queenstown , Nz as their registered address until 14 Apr 2022.
Previous aliases for this company, as we identified at BizDb, included: from 19 Jan 2011 to 07 Apr 2014 they were named Zkluv Group Limited, from 11 Jan 2007 to 19 Jan 2011 they were named Prospertunity Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

8 Sudbury Terrace, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address #1: 6 Lorne St, Lake Hayes, Queenstown , Nz, 9300 New Zealand

Registered & physical address used from 25 Aug 2021 to 14 Apr 2022

Address #2: 1088 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 07 May 2018 to 25 Aug 2021

Address #3: Suite 3, 182 Arthurs Point Rd, Queenstown, 9300 New Zealand

Registered address used from 13 Apr 2017 to 07 May 2018

Address #4: The Junction, Level 2, 53 Robins Road, Queenstown, 9300 New Zealand

Physical address used from 23 Dec 2013 to 07 May 2018

Address #5: The Junction, Level 2, 53 Robins Road, Queenstown, 9300 New Zealand

Registered address used from 23 Dec 2013 to 13 Apr 2017

Address #6: 123 Earnslaw Street, Queenstown, 9300 New Zealand

Physical & registered address used from 19 Aug 2013 to 23 Dec 2013

Address #7: Suite 82, 56 Hamilton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 31 Jan 2011 to 19 Aug 2013

Address #8: Suite 38, 361 Willis Street, Mount Cook, Wellington, 6011 New Zealand

Physical & registered address used from 23 Jul 2010 to 31 Jan 2011

Address #9: Level 4, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 16 Apr 2009 to 23 Jul 2010

Address #10: 2/6 Dalmatia Place, Henderson, , Waitakere

Physical address used from 02 Apr 2009 to 16 Apr 2009

Address #11: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, North Shore City

Physical address used from 20 Mar 2008 to 02 Apr 2009

Address #12: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, North Shore City

Registered address used from 20 Mar 2008 to 16 Apr 2009

Address #13: Embassy Apts, 7j/18 Wakefield St,, Auckland City 1010

Physical & registered address used from 11 Jan 2007 to 20 Mar 2008

Contact info
64 3 4422211
06 Apr 2022 Immigration
64 9 8382211
06 Apr 2022 Immigration
kay@luvimmigration.com
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
info@luvimmigration.com
22 Apr 2020 Email
www.luvimmigration.com
22 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Luv, Zee Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Luv, Kay Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Directors

Kay Luv - Director

Appointment date: 15 Jul 2010

Address: Parnell, Auckland, 1010 New Zealand

Address used since 06 Apr 2022

Address: Queenstown, 9300 New Zealand

Address used since 09 Aug 2013

Address: Lake Hayes, Queenstown, 9300 New Zealand

Address used since 26 Apr 2018


Pongsak Isarangkool - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 09 Aug 2013

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 15 Jul 2010

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