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Language Of Love Limited

Type: NZ Limited Company (Ltd)
9429035904755
NZBN
1340384
Company Number
Registered
Company Status
Current address
13 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 25 Aug 2015

Language Of Love Limited, a registered company, was started on 03 Jul 2003. 9429035904755 is the business number it was issued. The company has been managed by 2 directors: Grant Packwood - an active director whose contract started on 03 Jul 2003,
Helen Caroline Sally Packwood - an active director whose contract started on 13 Apr 2011.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 13 Percy Cameron Street, Avalon, Lower Hutt, 5011 (category: registered, physical).
Language Of Love Limited had been using 23 Mary Huse Grove, Manor Park, Lower Hutt as their physical address up until 25 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 New Zealand

Physical & registered address used from 15 Apr 2011 to 25 Aug 2015

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Registered address used from 23 Apr 2009 to 15 Apr 2011

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 23 Apr 2009 to 15 Apr 2011

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 01 Apr 2005 to 23 Apr 2009

Address: C/- Hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt

Registered & physical address used from 03 Jul 2003 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Packwood, Helen Caroline Avalon 5011

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Packwood, Grant Avalon 5011

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Language Of Love Limited
Name
Ltd
Type
1340384
Ultimate Holding Company Number
NZ
Country of origin
Directors

Grant Packwood - Director

Appointment date: 03 Jul 2003

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 16 Apr 2009


Helen Caroline Sally Packwood - Director

Appointment date: 13 Apr 2011

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 13 Apr 2011

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