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Loves Creations Limited

Type: NZ Limited Company (Ltd)
9429037741617
NZBN
929554
Company Number
Registered
Company Status
110179073
GST Number
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
P O Box 388
Warkworth
Auckland 0941
New Zealand
Postal address used since 27 Apr 2019
50 Old Kaipara Road
Rd 1
Warkworth 0981
New Zealand
Office & delivery address used since 27 Apr 2019
50 Old Kaipara Road
Warkworth
Warkworth 0981
New Zealand
Physical & registered & service address used since 06 May 2019

Loves Creations Limited, a registered company, was registered on 06 Nov 1998. 9429037741617 is the New Zealand Business Number it was issued. "Furniture retailing" (business classification G421150) is how the company was classified. The company has been run by 2 directors: Sylvia Rina Taylor - an active director whose contract started on 22 May 2008,
Kenneth Charles Taylor - an inactive director whose contract started on 06 Nov 1998 and was terminated on 10 Nov 2023.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 50 Old Kaipara Road, Warkworth, Warkworth, 0981 (physical address),
50 Old Kaipara Road, Warkworth, Warkworth, 0981 (registered address),
50 Old Kaipara Road, Warkworth, Warkworth, 0981 (service address),
P O Box 388, Warkworth, Auckland, 0941 (postal address) among others.
Loves Creations Limited had been using 48 Woodcocks Road, Warkworth, Warkworth as their registered address up to 06 May 2019.
Past names for this company, as we established at BizDb, included: from 06 Nov 1998 to 07 Apr 2008 they were called Shape-Cd (New Zealand) Limited.
One entity controls all company shares (exactly 100 shares) - Taylor, Sylvia Rina - located at 0981, Rd 1, Warkworth.

Addresses

Principal place of activity

50 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 48 Woodcocks Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 04 May 2016 to 06 May 2019

Address #2: 444 Sate Highway 1, Warkworth, Auckland, 0941 New Zealand

Registered & physical address used from 24 Apr 2013 to 04 May 2016

Address #3: 19 Chipping Dale, Mangere Bridge, Auckland New Zealand

Registered & physical address used from 28 Apr 2002 to 24 Apr 2013

Address #4: Unit 6, 166 Harris Road, East Tamaki, Auckland

Physical address used from 15 Jun 2001 to 28 Apr 2002

Address #5: Level 2, 25 Union Street, Auckland

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address #6: Level 2, 25 Union Street, Auckland

Registered address used from 15 Jun 2001 to 28 Apr 2002

Address #7: Level 2, 25 Union Street, Auckland

Registered address used from 12 Apr 2000 to 15 Jun 2001

Contact info
64 9 4222260
27 Apr 2019 Phone
kensylholdings@xtra.co.nz
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Sylvia Rina Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Kenneth Charles Mangere Bridge
Auckland
Directors

Sylvia Rina Taylor - Director

Appointment date: 22 May 2008

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 28 Apr 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Apr 2016


Kenneth Charles Taylor - Director (Inactive)

Appointment date: 06 Nov 1998

Termination date: 10 Nov 2023

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 28 Apr 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Apr 2016

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