Lovrich Holdings Limited, a registered company, was registered on 20 Apr 1998. 9429037880811 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Matija Mira Lovrich - an active director whose contract started on 12 Apr 1999,
Marin Frank Lovrich - an active director whose contract started on 12 Apr 1999,
Mira Matija Lovrich - an active director whose contract started on 12 Apr 1999,
Bruce Fox Mellor - an inactive director whose contract started on 20 Apr 1998 and was terminated on 12 Apr 1999,
Steven Francis Clerk - an inactive director whose contract started on 20 Apr 1998 and was terminated on 12 Apr 1999.
Updated on 18 May 2025, our database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical).
Lovrich Holdings Limited had been using Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 as their registered address up to 14 Nov 2002.
Previous names used by this company, as we found at BizDb, included: from 20 Apr 1998 to 13 Apr 1999 they were called Summer Enterprises Fourteen Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Lovrich, Matija Mira (an individual) located at Mission Bay, Auckland postcode 1071,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Goodwin, Jeremy James Mallaby (an individual) located at Mission Bay, Auckland postcode 1025.
Previous addresses
Address: Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered address used from 27 Aug 2001 to 14 Nov 2002
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1
Physical address used from 27 Aug 2001 to 14 Nov 2002
Address: Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Physical address used from 27 Aug 2001 to 27 Aug 2001
Address: Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered address used from 12 Apr 2000 to 27 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lovrich, Matija Mira |
Mission Bay Auckland 1071 New Zealand |
31 Jul 2024 - |
| Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
01 Aug 2024 - |
| Individual | Goodwin, Jeremy James Mallaby |
Mission Bay Auckland 1025 New Zealand |
20 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lovrich, Mira Matija |
Mission Bay Auckland 1071 New Zealand |
20 Apr 1998 - 31 Jul 2024 |
| Individual | Lovrich, Marin Frank |
Mission Bay Auckland 1071 New Zealand |
20 Apr 1998 - 31 Jul 2024 |
| Individual | Mosses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
31 Jul 2024 - 01 Aug 2024 |
| Individual | Lovrich, Mira Matija |
Mission Bay Auckland 1071 New Zealand |
20 Apr 1998 - 31 Jul 2024 |
| Individual | Lovrich, Mira Matija |
Mission Bay Auckland 1071 New Zealand |
20 Apr 1998 - 31 Jul 2024 |
| Individual | Lovrich, Marin Frank |
Mission Bay Auckland 1071 New Zealand |
20 Apr 1998 - 31 Jul 2024 |
| Individual | Lovrich, Marin Frank |
Mission Bay Auckland 1071 New Zealand |
20 Apr 1998 - 31 Jul 2024 |
| Individual | Lovrich, Marin Frank |
Mission Bay Auckland 1071 New Zealand |
20 Apr 1998 - 31 Jul 2024 |
| Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
21 Sep 2023 - 31 Jul 2024 |
| Individual | Green, Andrew Michael Bashford |
Mission Bay Auckland 1025 New Zealand |
20 Apr 1998 - 21 Sep 2023 |
Matija Mira Lovrich - Director
Appointment date: 12 Apr 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
Marin Frank Lovrich - Director
Appointment date: 12 Apr 1999
Address: Drury, Auckland, 2578 New Zealand
Address used since 03 May 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
Mira Matija Lovrich - Director
Appointment date: 12 Apr 1999
Address: Drury, Auckland, 2578 New Zealand
Address used since 03 May 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
Bruce Fox Mellor - Director (Inactive)
Appointment date: 20 Apr 1998
Termination date: 12 Apr 1999
Address: Orakei, Auckland,
Address used since 20 Apr 1998
Steven Francis Clerk - Director (Inactive)
Appointment date: 20 Apr 1998
Termination date: 12 Apr 1999
Address: Parnell, Auckland,
Address used since 20 Apr 1998
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