Loveday Consulting Limited, a registered company, was started on 12 Feb 2003. 9429036143542 is the New Zealand Business Number it was issued. "Accountant" (ANZSIC M693210) is how the company is classified. The company has been managed by 2 directors: Carolyn Shirley Loveday - an active director whose contract began on 12 Feb 2003,
Mark James Loveday - an active director whose contract began on 12 Feb 2003.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 11 Ruapehu Street, Mount Eden, Auckland, 1024 (types include: postal, office).
Former names for this company, as we identified at BizDb, included: from 12 Feb 2003 to 18 Jun 2018 they were called Samant Investments Limited.
A total of 102 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 100 shares (98.04 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.98 per cent). Finally the third share allocation (1 share 0.98 per cent) made up of 1 entity.
Principal place of activity
11 Ruapehu Street, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 102
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Loveday, Mark James |
Mount Eden Auckland 1024 New Zealand |
07 May 2019 - |
Individual | Loveday, Carolyn Shirley |
Mount Eden Auckland 1024 New Zealand |
07 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loveday, Carolyn Shirley |
Mount Eden Auckland 1024 New Zealand |
07 May 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Loveday, Mark James |
Mount Eden Auckland 1024 New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Antsam Trust | 07 May 2019 - 07 May 2019 | |
Individual | Loveday, Carolyn Shirley |
Mt Eden Auckland |
12 Feb 2003 - 27 Jun 2010 |
Individual | Loveday, Mark James |
Mt Eden Auckland New Zealand |
01 Feb 2005 - 07 May 2019 |
Carolyn Shirley Loveday - Director
Appointment date: 12 Feb 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2016
Mark James Loveday - Director
Appointment date: 12 Feb 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jan 2010
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