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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Packwood, Helen Caroline |
Avalon 5011 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Packwood, Grant |
Avalon 5011 New Zealand |
29 Apr 2004 - |
Ultimate Holding Company
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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