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Loveridge Builders Limited

Type: NZ Limited Company (Ltd)
9429034562543
NZBN
1688305
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 30 Jun 2017

Loveridge Builders Limited, a registered company, was incorporated on 20 Sep 2005. 9429034562543 is the business number it was issued. The company has been run by 2 directors: Michael John Loveridge - an active director whose contract began on 20 Sep 2005,
Adele Christine Loveridge - an inactive director whose contract began on 14 Nov 2006 and was terminated on 01 Apr 2013.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: registered, physical).
Loveridge Builders Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up to 30 Jun 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered address used from 01 Jul 2011 to 30 Jun 2017

Address: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical address used from 30 Jun 2011 to 30 Jun 2017

Address: 1 Kavanagh Place, Opaheke, Papakura, 2113 New Zealand

Registered address used from 30 Jun 2011 to 01 Jul 2011

Address: 13b View Road, Papakura New Zealand

Physical & registered address used from 20 Sep 2005 to 30 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Papakura
Auckland
2110
New Zealand
Individual Loveridge, Adele Christine Rd 2
Pukekohe
2578
New Zealand
Individual Loveridge, Michael John Rd 2
Pukekohe
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loveridge, Michael John Rd 2
Pukekohe
2578
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Loveridge, Adele Christine Rd 2
Pukekohe
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Adele Christine Papakura
Entity Brogans 2005 Trustee Company Limited
Shareholder NZBN: 9429046426055
Company Number: 6517453
Entity R B A Trustees (2010) Limited
Shareholder NZBN: 9429031616485
Company Number: 2438733
33 Coles Crescent
Papakura 2110
Null
New Zealand
Entity Brogans 2005 Trustee Company Limited
Shareholder NZBN: 9429046426055
Company Number: 6517453
Pukekohe
Pukekohe
2120
New Zealand
Individual Loveridge, Michael John Papakura

New Zealand
Entity Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity R B A Trustees (2010) Limited
Shareholder NZBN: 9429031616485
Company Number: 2438733
33 Coles Crescent
Papakura 2110
Null
New Zealand
Directors

Michael John Loveridge - Director

Appointment date: 20 Sep 2005

Address: Rd 2, Pukekohe, 2578 New Zealand

Address used since 22 Mar 2022

Address: Rd 3, Drury, 2579 New Zealand

Address used since 05 Apr 2016


Adele Christine Loveridge - Director (Inactive)

Appointment date: 14 Nov 2006

Termination date: 01 Apr 2013

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 20 Nov 2013

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