General information
Lovegrove Realty Limited
Type: NZ Limited Company (Ltd)9429033648866
New Zealand Business Number
1902201
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Lovegrove Realty Limited (issued a New Zealand Business Number of 9429033648866) was incorporated on 23 Jan 2007. 4 addresses are currently in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, physical). 3/652 Great South Road, Manukau, Auckland had been their registered address, up to 09 Jun 2022. 2500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500 shares (100 per cent of shares), namely:
Lovegrove, Geoffrey William (an individual) located at Rd 3, Kerikeri postcode 0293. "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Lovegrove Realty Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 315a Hardy Street, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2022 |
| 315a Hardy Street, Nelson, 7010 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Lovegrove
Rd 3, Kerikeri, 0293
Address used since 03 Nov 2022
Kerikeri, Kerikeri, 0293
Address used since 04 Nov 2021
Maraetai, Auckland, 2018
Address used since 06 Aug 2014 |
Director | 23 Jan 2007 - current |
|
Debra Lovegrove
Wattle Downs, Manukau, 2103
Address used since 11 Nov 2010 |
Director | 09 Dec 2009 - 07 Jul 2011 |
|
Debra Lovegrove
Mahia Park, Manurewa,
Address used since 05 Mar 2009 |
Director | 05 Mar 2009 - 19 Jun 2009 |
|
Debra Lovegrove
Mahia Park, Manurewa,
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 08 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/652 Great South Road, Manukau, Auckland, 2104 | Registered & physical | 31 May 2018 - 09 Jun 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 02 Apr 2015 - 31 May 2018 |
| Building 3, 652 Great South Road, Manukau, Auckland, 2104 | Registered | 05 Mar 2015 - 02 Apr 2015 |
| Building 3, 652 Great South Road, Manukau, Auckland, 2104 | Physical | 14 Aug 2014 - 02 Apr 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 24 Nov 2011 - 05 Mar 2015 |
| 230 Great South Road, Papatoetoe, Auckland, 2025 | Physical | 24 Nov 2011 - 14 Aug 2014 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 19 Nov 2010 - 24 Nov 2011 |
| 169a Great South Road, Manurewa, Manukau, 2102 | Physical | 19 Nov 2010 - 24 Nov 2011 |
| 169a Great South Road, Manurewa | Physical | 05 Nov 2009 - 19 Nov 2010 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 05 Nov 2009 - 19 Nov 2010 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 26 Jun 2009 - 05 Nov 2009 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 12 Nov 2008 - 26 Jun 2009 |
| 4 Crannog Fen, Mahia Park, Manurewa | Registered | 23 Jan 2007 - 12 Nov 2008 |
| 4 Crannog Fen, Mahia Park, Manurewa | Physical | 23 Jan 2007 - 05 Nov 2009 |
Financial Data
Financial info
2500
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, Geoffrey William Individual |
Rd 3 Kerikeri 0293 |
23 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, Debra Individual |
Wattle Downs Manukau 2103 |
23 Jan 2007 - 14 Dec 2011 |
Location
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