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Lovrich Holdings Limited

Type: NZ Limited Company (Ltd)
9429037880811
NZBN
901028
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 14 Nov 2002

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lovrich, Matija Mira Mission Bay
Auckland
1071
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Individual Goodwin, Jeremy James Mallaby Mission Bay
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovrich, Mira Matija Mission Bay
Auckland
1071
New Zealand
Individual Lovrich, Marin Frank Mission Bay
Auckland
1071
New Zealand
Individual Mosses, Juliet Anna Westmere
Auckland
1022
New Zealand
Individual Lovrich, Mira Matija Mission Bay
Auckland
1071
New Zealand
Individual Lovrich, Mira Matija Mission Bay
Auckland
1071
New Zealand
Individual Lovrich, Marin Frank Mission Bay
Auckland
1071
New Zealand
Individual Lovrich, Marin Frank Mission Bay
Auckland
1071
New Zealand
Individual Lovrich, Marin Frank Mission Bay
Auckland
1071
New Zealand
Individual Moses, Juliet Anna Address Withheld By Registrar
Address Withheld By Registrar
9999
New Zealand
Individual Green, Andrew Michael Bashford Mission Bay
Auckland
1025
New Zealand
Directors

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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