Lovegroves (Rangiputa) Limited (issued an NZ business identifier of 9429030369689) was incorporated on 25 Jan 2013. 2 addresses are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: physical, service). 19A Huron Street, Takapuna, Auckland had been their physical address, up to 30 Mar 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Harborne, Kevin Wayne (a director) - located at Stonefields, Auckland. Businesscheck's information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Polygon Road, St Heliers, Auckland, 1071 | Registered | 25 Jan 2013 |
11 Polygon Road, St Heliers, Auckland, 1071 | Physical & service | 30 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Kevin Wayne Harborne
Stonefields, Auckland, 1072
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - current |
Audrey Billington
St Heliers, Auckland, 1071
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
Richard John Burrell
St Heliers, Auckland, 1071
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 12 Oct 2020 |
Previous address | Type | Period |
---|---|---|
19a Huron Street, Takapuna, Auckland, 0622 | Physical | 19 Nov 2020 - 30 Mar 2022 |
46b Taharoto Road, Takapuna, Auckland, 0622 | Physical | 29 Jun 2015 - 19 Nov 2020 |
46b Taharoto Road, Takapuna, Auckland, 0622 | Physical | 20 Jun 2014 - 29 Jun 2015 |
Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 | Physical | 25 Jan 2013 - 20 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Billington, Audrey Director |
St Heliers Auckland 1071 |
08 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Harborne, Kevin Wayne Director |
Stonefields Auckland 1072 |
25 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
25 Jan 2013 - 08 Mar 2022 |
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