General information
Lovegrove Holdings Limited
Type: NZ Limited Company (Ltd)9429032492811
New Zealand Business Number
2187594
Company Number
Registered
Company Status
Lovegrove Holdings Limited (issued a business number of 9429032492811) was started on 05 Nov 2008. 6 addresess are in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, other). 3/652 Great South Road, Manukau, Auckland had been their registered address, until 09 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lovegrove, Geoffrey William (an individual) located at Rd 3, Kerikeri postcode 0293. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/652 Great South Road, Manukau, Auckland, 2104 | Service & physical | 01 Jun 2018 |
| 315a Hardy Street, Nelson, 7010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 26 May 2022 |
| 315a Hardy Street, Nelson, 7010 | Registered | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Lovegrove
Rd 3, Kerikeri, 0293
Address used since 12 Oct 2020
Maraetai, Auckland, 2018
Address used since 18 Apr 2013 |
Director | 05 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/652 Great South Road, Manukau, Auckland, 2104 | Registered | 01 Jun 2018 - 09 Jun 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 02 Apr 2015 - 01 Jun 2018 |
| 51 Albacore Way, Maraetai, Auckland, 2018 | Registered | 05 Mar 2015 - 02 Apr 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 12 May 2014 - 05 Mar 2015 |
| 51 Albacore Way, Maraetai, Auckland, 2018 | Registered | 29 Apr 2013 - 12 May 2014 |
| 51 Albacore Way, Maraetai, Auckland, 2018 | Physical | 29 Apr 2013 - 02 Apr 2015 |
| 2 Silkwood Grove, Totara Heights, Auckland, 2105 | Registered & physical | 23 Apr 2012 - 29 Apr 2013 |
| Flat 6, 11 Freeman Way, Manukau, Manukau, 2104 | Registered & physical | 19 May 2011 - 23 Apr 2012 |
| 6/11 Freeman Way, Manukau City | Registered & physical | 01 May 2009 - 19 May 2011 |
| C/o Professionals, 169a Great South Road, Manurewa, Auckland | Physical & registered | 05 Nov 2008 - 01 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, Geoffrey William Individual |
Rd 3 Kerikeri 0293 |
05 Nov 2008 - current |
Location
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