Lovich Floors Limited, a registered company, was launched on 11 Dec 1985. 9429039786524 is the NZ business number it was issued. The company has been managed by 1 director, named Mark Raymond Lovich - an active director whose contract started on 16 Mar 1991.
Last updated on 05 Nov 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Lovich Floors Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 08 Jul 2021.
More names used by this company, as we established at BizDb, included: from 28 Nov 1995 to 20 Oct 2000 they were called Lovich Floor Decor Limited, from 24 Jul 1986 to 28 Nov 1995 they were called Lovich Flooring Limited and from 11 Dec 1985 to 24 Jul 1986 they were called Lovich Jarvis Flooring Consultants Limited.
A total of 60000 shares are allocated to 7 shareholders (5 groups). The first group includes 6000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6000 shares (10 per cent). Lastly we have the third share allotment (46800 shares 78 per cent) made up of 3 entities.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Mar 2016 to 08 Jul 2021
Address: 88 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 10 Apr 2015 to 04 Mar 2016
Address: 71 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 30 Oct 2014 to 10 Apr 2015
Address: 19c Edwin Street, Mt Eden, Auckland 1024 New Zealand
Registered address used from 09 Apr 2010 to 30 Oct 2014
Address: 19c Edwin Street, Mt Eden, Auckland 1024 New Zealand
Physical address used from 09 Apr 2010 to 10 Apr 2015
Address: 19c Edwin Street, Mt Eden, Auckland
Registered & physical address used from 31 Mar 2008 to 09 Apr 2010
Address: Cnr Harold & Edwin Streets, Mt Eden, Auckland
Registered address used from 10 Apr 2002 to 31 Mar 2008
Address: Cnr Harold & Edwin Streets, Mt Eden, Auckland
Physical address used from 05 Apr 2002 to 31 Mar 2008
Address: 38 George Street, Mt Eden
Registered address used from 31 May 1996 to 10 Apr 2002
Address: 79 Mays Rd, Onehunga
Registered address used from 06 Jan 1994 to 31 May 1996
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 35 Morningside Drive, St Lukes, Auckland
Physical address used from 19 Feb 1992 to 05 Apr 2002
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Hill, Caleb Bennett |
Devonport Auckland 0624 New Zealand |
31 Jan 2022 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Robertson, Jake |
Titirangi Auckland 0604 New Zealand |
31 Jan 2022 - |
Shares Allocation #3 Number of Shares: 46800 | |||
Individual | Lovich, Pamela Joan |
4/5 Hepburn Street Freemans Bay, Auckland 1011 New Zealand |
24 Mar 2004 - |
Individual | Rooney, Brian Patrick |
4/5 Hepburn Street Freemans Bay, Auckland 1011 New Zealand |
24 Mar 2004 - |
Individual | Lovich, Mark Raymond |
4/5 Hepburn Street Freemans Bay, Auckland 1011 New Zealand |
24 Mar 2004 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Lovich, Pamela Joan |
Freemans Bay Auckland 1011 New Zealand |
24 Mar 2004 - |
Shares Allocation #5 Number of Shares: 600 | |||
Individual | Lovich, Mark Raymond |
Freemans Bay Auckland 1011 New Zealand |
24 Mar 2004 - |
Mark Raymond Lovich - Director
Appointment date: 16 Mar 1991
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 28 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Jun 2019
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