Lovell Innovations Limited, a registered company, was launched on 25 Jul 2017. 9429046262905 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. The company has been supervised by 2 directors: Michael Lovell - an active director whose contract began on 25 Jul 2017,
Kristyn Lovell - an active director whose contract began on 25 Jul 2017.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 11 Blue Gum Drive, Warkworth, 0910 (registered address),
11 Blue Gum Drive, Warkworth, 0910 (service address),
56 Hamlin Road, Mount Wellington, Auckland, 1060 (physical address).
Lovell Innovations Limited had been using 575 Mahurangi East Road, Algies Bay, Warkworth as their service address up until 19 Jan 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 575 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Service address used from 05 Apr 2023 to 19 Jan 2024
Address #2: 575 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Registered address used from 19 Apr 2022 to 19 Jan 2024
Address #3: 56 Hamlin Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 25 Jul 2017 to 19 Apr 2022
Address #4: 56 Hamlin Road, Mount Wellington, Auckland, 1060 New Zealand
Service address used from 25 Jul 2017 to 05 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lovell, Michael |
Algies Bay Auckland 0920 New Zealand |
25 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lovell, Kristyn |
Algies Bay Auckland 0920 New Zealand |
25 Jul 2017 - |
Michael Lovell - Director
Appointment date: 25 Jul 2017
Address: Warkworth, 0910 New Zealand
Address used since 18 Dec 2023
Address: Algies Bay, Auckland, 1060 New Zealand
Address used since 07 Apr 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Jul 2017
Kristyn Lovell - Director
Appointment date: 25 Jul 2017
Address: Warkworth, 0910 New Zealand
Address used since 18 Dec 2023
Address: Algies Bay, Auckland, 1060 New Zealand
Address used since 07 Apr 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Jul 2017
Jda Properties Limited
56a Hamlin Road
Auscas Construction Limited
67 Hamlin Road
Pineapple Park Limited
53 Ruawai Road
Marks Gardening Services Limited
Flat 2, 31 Ruawai Road
Redi Nz Limited
30a Ruawai Road
Rocky Investments Limited
13 Bean Place
C & M International Trading Limited
49 Hamlin Road
Comnet Networx Limited
41 Ruawai Road
Comnet Nz Limited
41 Ruawai Road
Esperite Limited
2/10 Longford Street
Gatyana Limited
8a Commissariat Road
Justpos Limited
49 Hamlin Road