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Naylor Love Auckland Limited

Type: NZ Limited Company (Ltd)
9429045858420
NZBN
6172247
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
286 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 28 Apr 2017
78 Ward Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 28 Apr 2017

Naylor Love Auckland Limited, a registered company, was incorporated on 02 Dec 2016. 9429045858420 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been run by 7 directors: Richard Alexander Herd - an active director whose contract started on 31 Oct 2017,
Rick Herd - an active director whose contract started on 31 Oct 2017,
Bruno Dieter Goedeke - an active director whose contract started on 17 Nov 2017,
Nicholas Iain Clayton - an active director whose contract started on 17 Nov 2017,
Gregory Ben Mcfetridge - an active director whose contract started on 28 May 2018.
Last updated on 27 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 286 Cashel Street, Christchurch Central, Christchurch, 8011 (physical address),
78 Ward Street, Dunedin Central, Dunedin, 9016 (registered address),
286 Cashel Street, Christchurch Central, Christchurch, 8011 (service address).
Naylor Love Auckland Limited had been using 2 Wickliffe Street, Mosgiel, Mosgiel as their physical address up until 28 Apr 2017.
Old names used by this company, as we established at BizDb, included: from 18 Nov 2016 to 26 Jun 2017 they were named Naylor Love Construction North Island Limited.
One entity controls all company shares (exactly 100 shares) - Naylor Love Enterprises Limited - located at 8011, Dunedin Central, Dunedin.

Addresses

Previous address

Address #1: 2 Wickliffe Street, Mosgiel, Mosgiel, 9024 New Zealand

Physical & registered address used from 02 Dec 2016 to 28 Apr 2017

Contact info
www.naylorlove.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Naylor Love Enterprises Limited
Shareholder NZBN: 9429040286563
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

Naylor Love Enterprises Limited
Name
Ltd
Type
150975
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Alexander Herd - Director

Appointment date: 31 Oct 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 31 Oct 2017


Rick Herd - Director

Appointment date: 31 Oct 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 31 Oct 2017


Bruno Dieter Goedeke - Director

Appointment date: 17 Nov 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 Nov 2017


Nicholas Iain Clayton - Director

Appointment date: 17 Nov 2017

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 17 Nov 2017


Gregory Ben Mcfetridge - Director

Appointment date: 28 May 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 28 May 2018


Jonathon Robert Eames - Director

Appointment date: 01 Sep 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Sep 2023


Murray Brian Dickinson - Director (Inactive)

Appointment date: 02 Dec 2016

Termination date: 14 Jun 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 17 Dec 2016

Nearby companies

Naylor Love Limited
286 Cashel Street

Naylor Love Properties Limited
286 Cashel Street

Naylor Love Enterprises Limited
286 Cashel Street

Naylor Love Construction Limited
286 Cashel Street

Naylor Love Waikato / Bop Limited
286 Cashel Street

Naylor Love Dunedin Limited
286 Cashel Street

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Naylor Love Construction Limited
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Naylor Love Enterprises Limited
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Naylor Love Limited
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Naylor Love People Limited
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Naylor Love Properties Limited
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Naylor Love Waikato / Bop Limited
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