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Love Construction Limited

Type: NZ Limited Company (Ltd)
9429037879105
NZBN
901692
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
44a Seaview Road
Glenfield
North Shore City, Auckland
Other (Address for Records) & records address (Address for Records) used since 09 Feb 2007
44a Seaview Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 16 Feb 2007

Love Construction Limited, a registered company, was launched on 06 Apr 1998. 9429037879105 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been supervised by 2 directors: John Francis Love - an active director whose contract began on 06 Apr 1998,
Rosaline Mary Love - an inactive director whose contract began on 06 Apr 1998 and was terminated on 15 Mar 2011.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 44A Seaview Road, Glenfield, Auckland, 0629 (types include: physical, registered).
Love Construction Limited had been using 1St Floor, 26 Porana Road, Wairau Valley, Auckland as their registered address until 16 Feb 2007.
Previous names for the company, as we established at BizDb, included: from 06 Apr 1998 to 30 Sep 2008 they were called John Love Building Contractors Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3000 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (40 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered address used from 12 Apr 2000 to 16 Feb 2007

Address #2: Suite 4, 2b/1 William Pickering Drive, Albany

Physical address used from 30 Jul 1999 to 16 Feb 2007

Address #3: Suite 4, 2b/1 William Pickering Drive, Albany

Registered address used from 30 Jul 1999 to 12 Apr 2000

Address #4: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Physical & registered address used from 30 Jul 1999 to 30 Jul 1999

Contact info
64 27 6881111
05 Feb 2019 Phone
admin@loveconstruction.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Love, John Francis Glenfield
Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Love, Rosaline Mary Glenfield
Auckland
Directors

John Francis Love - Director

Appointment date: 06 Apr 1998

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 06 Apr 1998


Rosaline Mary Love - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 15 Mar 2011

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 06 Apr 1998

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