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Loveday Consulting Limited

Type: NZ Limited Company (Ltd)
9429036143542
NZBN
1273422
Company Number
Registered
Company Status
084840297
GST Number
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
11 Ruapehu Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Feb 2003
11 Ruapehu Street
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 09 Mar 2020

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.

Addresses

Principal place of activity

11 Ruapehu Street, Mount Eden, Auckland, 1024 New Zealand

Contact info
64 274 899336
03 Feb 2019 Phone
mark@lovedayconsulting.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mark@lovedayconsulting.co.nz
03 Feb 2019 Email
www.lovedayconsulting.co.nz
03 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Loveday, Mark James Mount Eden
Auckland
1024
New Zealand
Individual Loveday, Carolyn Shirley Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loveday, Carolyn Shirley Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Loveday, Mark James Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Antsam Trust
Individual Loveday, Carolyn Shirley Mt Eden
Auckland
Individual Loveday, Mark James Mt Eden
Auckland

New Zealand
Directors

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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