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Lovell Innovations Limited

Type: NZ Limited Company (Ltd)
9429046262905
NZBN
6350112
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
56 Hamlin Road
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 25 Jul 2017
11 Blue Gum Drive
Warkworth 0910
New Zealand
Registered & service address used since 19 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lovell, Michael Algies Bay
Auckland
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lovell, Kristyn Algies Bay
Auckland
0920
New Zealand
Directors

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

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