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Lovich Floors Limited

Type: NZ Limited Company (Ltd)
9429039786524
NZBN
289993
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Jul 2021

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 10 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Hill, Caleb Bennett Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Robertson, Jake Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 46800
Individual Lovich, Pamela Joan 4/5 Hepburn Street
Freemans Bay, Auckland
1011
New Zealand
Individual Rooney, Brian Patrick 4/5 Hepburn Street
Freemans Bay, Auckland
1011
New Zealand
Individual Lovich, Mark Raymond 4/5 Hepburn Street
Freemans Bay, Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Lovich, Pamela Joan Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Lovich, Mark Raymond Freemans Bay
Auckland
1011
New Zealand
Directors

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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