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The Lovesmith Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041476277
NZBN
5492006
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Aug 2021

The Lovesmith Trustee Company Limited was launched on 30 Oct 2014 and issued an NZ business identifier of 9429041476277. The registered LTD company has been supervised by 2 directors: Melissa Clark - an active director whose contract began on 30 Jul 2021,
Lucy Charlotte Cox - an inactive director whose contract began on 30 Oct 2014 and was terminated on 30 Jul 2021.
As stated in BizDb's data (last updated on 08 Mar 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up to 17 Aug 2021, The Lovesmith Trustee Company Limited had been using 31 Clarence Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Foster, Emma Rose (an individual) located at Hobsonville, Auckland postcode 0618,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Lovesmith Trustee Company Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 31 Clarence Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Aug 2021 to 17 Aug 2021

Address: 36 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 26 Mar 2018 to 10 Aug 2021

Address: 32 Kanuka Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 18 Dec 2015 to 26 Mar 2018

Address: 28 Beresford Avenue, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 30 Oct 2014 to 18 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Foster, Emma Rose Hobsonville
Auckland
0618
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Lucy Charlotte Grey Lynn
Auckland
1021
New Zealand
Directors

Melissa Clark - Director

Appointment date: 30 Jul 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Jul 2021


Lucy Charlotte Cox - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 30 Jul 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Mar 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Dec 2015

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