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 |
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 |
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 |
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 |
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 |
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 |
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 |
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