General information

Lovegroves (rangiputa) Limited

Type: NZ Limited Company (Ltd)
9429030369689
New Zealand Business Number
4244158
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Billington, Audrey
Director
St Heliers
Auckland
1071
08 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harborne, Kevin Wayne
Director
Stonefields
Auckland
1072
25 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Burrell, Richard John
Individual
St Heliers
Auckland
1071
25 Jan 2013 - 08 Mar 2022
Location
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