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Lovemy Makeup Limited

Type: NZ Limited Company (Ltd)
9429034387030
NZBN
1744922
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & registered address used since 25 Jul 2019

Lovemy Makeup Limited, a registered company, was registered on 20 Dec 2005. 9429034387030 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Matthew James Lord - an active director whose contract began on 20 Dec 2005.
Last updated on 26 Aug 2020, the BizDb database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (types include: physical, registered).
Lovemy Makeup Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address until 25 Jul 2019.
Previous names used by the company, as we found at BizDb, included: from 07 May 2013 to 14 Oct 2016 they were named Bandit International Limited, from 20 Dec 2005 to 07 May 2013 they were named Rc Bandit Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5454 shares (54.54 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4546 shares (45.46 per cent).

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Dec 2011 to 25 Jul 2019

Address: Nwm House, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Mar 2011 to 16 Dec 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered address used from 27 Mar 2009 to 07 Mar 2011

Address: C/ Staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Physical address used from 27 Mar 2009 to 07 Mar 2011

Address: C/ Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 10 Mar 2008 to 27 Mar 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 10 Mar 2008 to 27 Mar 2009

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical & registered address used from 20 Dec 2005 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 20 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5454
Entity (NZ Limited Company) Lovemy Limited
Shareholder NZBN: 9429041359433
Level 4, Bnz Building, 354 Victoria St
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 4546
Entity (NZ Limited Company) Lovemy Limited
Shareholder NZBN: 9429041359433
Level 4, Bnz Building, 354 Victoria St
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Natalie Ina Bairstow Lord Meadownbank
Auckland

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Matthew James Lord Meadowbank
Auckland

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Directors

Matthew James Lord - Director

Appointment date: 20 Dec 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 24 Nov 2006

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Mar 2019

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