General information

I Love Ugly Limited

Type: NZ Limited Company (Ltd)
9429031223843
New Zealand Business Number
3265412
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description

I Love Ugly Limited (issued an NZBN of 9429031223843) was incorporated on 08 Feb 2011. 4 addresses are in use by the company: Unit 1, 3 Topere Way, Westgate, Auckland, 0814 (type: registered, physical). 10 Collins Street, Morningside, Auckland had been their registered address, up to 19 May 2022. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 6000 shares (60% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ozich, Valentin Davor (a director) located at Rd 2, Piha postcode 0772. When considering the second group, a total of 2 shareholders hold 10% of all shares (1000 shares); it includes
Biddle, Serina Marie (an individual) - located at Rd 1, Whangamata,
Biddle, Paul John (an individual) - located at Rd 1, Whangamata. The 3rd group of shareholders, share allocation (3000 shares, 30%) belongs to 2 entities, namely:
Edwards, Nicholas Mark, located at Stanmore Bay, Auckland (an individual),
Edwards, Sharleen, located at Stanmore Bay, Whangaparaoa (an individual). "Clothing wholesaling" (ANZSIC F371210) is the classification the Australian Bureau of Statistics issued to I Love Ugly Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
10 Collins Street, Morningside, Auckland, 1025 Postal & office 05 Apr 2020
Unit 1, 3 Topere Way, Westgate, Auckland, 0814 Registered & physical & service 19 May 2022
Contact info
64 9 3777707
Phone (Phone)
accounts@iloveugly.net
Email (nzbn-reserved-invoice-email-address-purpose)
www.iloveugly.net
Website
Directors
Name and Address Role Period
Valentin Davor Ozich
Rd 2, Piha, 0772
Address used since 11 May 2022
Morningside, Auckland, 1025
Address used since 25 Oct 2016
Director 08 Feb 2011 - current
Nicholas Mark Edwards
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Nov 2021
Director 02 Nov 2021 - current
Barnaby William Saxby Marshall
Morningside, Auckland, 1025
Address used since 25 Oct 2016
Director 18 Mar 2013 - 20 Mar 2017
Addresses
Principal place of activity
10 Collins Street , Morningside , Auckland , 1025
Previous address Type Period
10 Collins Street, Morningside, Auckland, 1025 Registered & physical 02 Nov 2016 - 19 May 2022
120 New North Road, Eden Terrace, Auckland, 1021 Registered 19 May 2016 - 02 Nov 2016
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 27 Jun 2014 - 19 May 2016
120 New North Road, Eden Terrace, Auckland, 1021 Registered 08 Feb 2011 - 27 Jun 2014
120 New North Road, Eden Terrace, Auckland, 1021 Physical 08 Feb 2011 - 02 Nov 2016
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Aug 2013 - current
Ozich, Valentin Davor
Director
Rd 2
Piha
0772
08 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Biddle, Serina Marie
Individual
Rd 1
Whangamata
3691
17 Feb 2022 - current
Biddle, Paul John
Individual
Rd 1
Whangamata
3691
17 Feb 2022 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Edwards, Nicholas Mark
Individual
Stanmore Bay
Auckland
0932
07 Jun 2019 - current
Edwards, Sharleen
Individual
Stanmore Bay
Whangaparaoa
0932
07 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Hou, Yutian
Individual
Albany
Auckland
0632
27 Oct 2017 - 01 Apr 2021
Mouraviev, Nikolai
Individual
Epsom
Auckland
1023
11 Sep 2014 - 30 Sep 2016
Marshall, Barnaby William Saxby
Individual
Morningside
Auckland
1025
24 Aug 2011 - 04 Apr 2017
Location
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