General information
Lovegroves Limited
Type: NZ Limited Company (Ltd)9429032089448
New Zealand Business Number
2289908
Company Number
Registered
Company Status
Lovegroves Limited (issued a New Zealand Business Number of 9429032089448) was started on 03 Aug 2009. 2 addresses are in use by the company: 11 Polygon Road, St Heliers (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harborne, Kevin Wayne (an individual) - located at Stonefields, Auckland. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Road, St Heliers | Registered & physical & service | 03 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Wayne Harborne
Stonefields, Auckland, 1072
Address used since 01 May 2013 |
Director | 03 Aug 2009 - 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 28 Apr 2015 |
Director | 03 Aug 2009 - 12 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Audrey Director |
St Heliers Auckland 1071 |
08 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Harborne, Kevin Wayne Individual |
Stonefields Auckland 1072 |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
03 Aug 2009 - 08 Mar 2022 |
Location
Companies nearby
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |
|
Mjh Trustee Limited 11 Polygon Road |