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Lovenz Eco Products Limited

Type: NZ Limited Company (Ltd)
9429034492116
NZBN
1709922
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
192 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Delivery address used since 26 Oct 2021
192 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 03 Nov 2021

Lovenz Eco Products Limited, a registered company, was incorporated on 11 Oct 2005. 9429034492116 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. The company has been managed by 4 directors: Adrienne Loyas Pierce - an active director whose contract began on 11 Oct 2005,
Alan Douglas Pierce - an inactive director whose contract began on 31 Aug 2007 and was terminated on 19 May 2020,
Glenice Maree Riley - an inactive director whose contract began on 31 Aug 2007 and was terminated on 30 Nov 2011,
Suzanne Michelle Sarich - an inactive director whose contract began on 11 Oct 2005 and was terminated on 31 Aug 2007.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Lovenz Eco Products Limited had been using 21A Salisbury Avenue, Terrace End, Palmerston North as their physical address up until 03 Nov 2021.
Former names used by the company, as we managed to find at BizDb, included: from 13 Apr 2017 to 28 Apr 2020 they were called Aap Limited, from 16 Feb 2009 to 13 Apr 2017 they were called Smart Business (Nz) Limited and from 11 Oct 2005 to 16 Feb 2009 they were called Smart Franchising (Nz) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1%).

Addresses

Principal place of activity

21a Salisbury Avenue, Terrace End, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 21a Salisbury Avenue, Terrace End, Palmerston North, 4410 New Zealand

Physical address used from 09 May 2018 to 03 Nov 2021

Address #2: 21a Salisbury Avenue, Terrace End, Palmerston North, 4410 New Zealand

Registered address used from 16 Nov 2017 to 03 Nov 2021

Address #3: 111 Russell Robertson Drive, Havelock North, 4130 New Zealand

Registered address used from 14 Oct 2016 to 16 Nov 2017

Address #4: 111 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 13 Oct 2016 to 14 Oct 2016

Address #5: 4 Treachers Lane, Havelock North, 4130 New Zealand

Registered address used from 22 Sep 2009 to 13 Oct 2016

Address #6: 111 Russell Robertson Drive, Havelock North, 4130 New Zealand

Physical address used from 22 Sep 2009 to 09 May 2018

Address #7: 2a Treachers Lane, Havelock North

Registered & physical address used from 20 Sep 2007 to 22 Sep 2009

Address #8: 2 Treachers Lane, Havelock North

Registered & physical address used from 11 Oct 2005 to 20 Sep 2007

Contact info
64 21 2477919
23 Oct 2018 Phone
adrienne.pierce@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Sorrento Trust Limited
Shareholder NZBN: 9429033172361
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pierce, Adrienne Loyas Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hibbard, Glenice Maree Hastings

New Zealand
Individual Sarich, Suzanne Michelle Havelock North
Individual Riley, Glenice Maree Saint Leonards
Hastings
4120
New Zealand
Individual Thompson, Judith Anne Saint Leonards
Hastings
4120
New Zealand
Individual Pierce, Alan Douglas Havelock North
Director Glenice Maree Riley Saint Leonards
Hastings
4120
New Zealand
Directors

Adrienne Loyas Pierce - Director

Appointment date: 11 Oct 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 May 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 08 Nov 2017

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Sep 2015


Alan Douglas Pierce - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 19 May 2020

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 08 Nov 2017

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Sep 2015


Glenice Maree Riley - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 30 Nov 2011

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 01 Nov 2009


Suzanne Michelle Sarich - Director (Inactive)

Appointment date: 11 Oct 2005

Termination date: 31 Aug 2007

Address: Havelock North,

Address used since 11 Oct 2005

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