Lovisa New Zealand Pty Limited
Type: NZ Limited Company (Ltd)Lovisa New Zealand Pty Limited (NZBN 9429031639507) was started on 05 Mar 2010. 1 address is in use by the company: Shop 658, Westfield St Lukes, 80 St Lukesrd, St Lukes, Auckland, 1346 (type: registered, physical). Shop Number 658, 80 St Luke's Road, St Luke's, Auckland had been their registered address, up until 21 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lovisa International (an other) located at Singapore postcode 068902. "Jewellery retailing - except direct selling" (business classification G425310) is the classification the Australian Bureau of Statistics issued to Lovisa New Zealand Pty Limited. Businesscheck's information was updated on 30 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Shop 658, Westfield St Lukes, 80 St Lukesrd, St Lukes, Auckland, 1346 | Registered & physical | 21 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Lauder
818 Glenferrie Road, Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Doncaster, Victoria, 3108
Address used since 21 Sep 2018 |
Director | 20 Apr 2018 - current |
|
Victor Herrero Amigo
Hilltops, 229809
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - current |
|
Shane Roland Fallscheer
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Hawthorn East, Vic, 3123
Address used since 01 Jan 1970
Hawthorn East, Vic, 3123
Address used since 01 Jan 1970
Camberwell, Vic, 3124
Address used since 01 Nov 2012
Hawthorn, Vic, 3122
Address used since 16 Dec 2017 |
Director | 05 Mar 2010 - 07 Dec 2021 |
|
Steven Jeffery Doyle
Hawthorn, 3122
Address used since 01 Jan 1970
12 Albert Street, Hawthorn East, 3123
Address used since 14 Jul 2016
Hawthorn East, 3123
Address used since 01 Jan 1970
Hawthorn East, 3123
Address used since 01 Jan 1970 |
Director | 14 Jul 2016 - 20 Apr 2018 |
|
Brett Blundy
Sydney, Nsw 2000, Australia,
Address used since 05 Mar 2010 |
Director | 05 Mar 2010 - 15 Apr 2010 |
| Level 1, 818-820 Glenferrie Road , Hawthorn , Vic , 3122 |
| Previous address | Type | Period |
|---|---|---|
| Shop Number 658, 80 St Luke's Road, St Luke's, Auckland, NZ 1346 | Registered & physical | 13 May 2011 - 21 Aug 2012 |
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington 6140 | Physical & registered | 05 Mar 2010 - 13 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovisa International Other |
Singapore 068902 |
27 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovisa Pty Limited Company Number: 120675890 Other |
05 Mar 2010 - 27 Aug 2013 | |
|
Lovisa Pty Limited Company Number: 120675890 Other |
05 Mar 2010 - 27 Aug 2013 |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | Lovisa Holdings Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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