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Living Proof Corporation Limited

Type: NZ Limited Company (Ltd)
9429036050161
NZBN
1288813
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 5, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 08 Mar 2021
Smales Farm, Level 4, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 20 Apr 2022
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Postal & office address used since 12 May 2023

Living Proof Corporation Limited was started on 14 Apr 2003 and issued an NZBN of 9429036050161. This registered LTD company has been managed by 2 directors: Anita Maria Glover - an active director whose contract started on 14 Apr 2003,
Mark Evan Joseph Glover - an active director whose contract started on 14 Apr 2003.
As stated in our information (updated on 03 Apr 2024), the company registered 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: postal, office).
Until 20 Apr 2022, Living Proof Corporation Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Glover, Mark Evan Joseph (an individual) located at Waimauku postcode 0881.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Glover, Anita Maria - located at Waimauku. Living Proof Corporation Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: Smales Farm, Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Delivery address used from 12 May 2023

Principal place of activity

Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Jul 2018 to 20 Apr 2022

Address #2: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 May 2010 to 02 Jul 2018

Address #3: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 16 Oct 2006 to 05 May 2010

Address #4: 11 San Pedro Place, Henderson, Auckland

Physical & registered address used from 14 Apr 2003 to 16 Oct 2006

Contact info
chris@laaca.co.nz
12 May 2023 nzbn-reserved-invoice-email-address-purpose
glover2@xtra.co.nz
08 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Glover, Mark Evan Joseph Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glover, Anita Maria Waimauku
0881
New Zealand
Directors

Anita Maria Glover - Director

Appointment date: 14 Apr 2003

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Apr 2003

Address: Waimauku, 0881 New Zealand

Address used since 04 Mar 2019


Mark Evan Joseph Glover - Director

Appointment date: 14 Apr 2003

Address: Waimauku, 0881 New Zealand

Address used since 04 Mar 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Apr 2003

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