Luv Group Limited
Type: NZ Limited Company (Ltd)Luv Group Limited (issued a New Zealand Business Number of 9429033700304) was started on 11 Jan 2007. 5 addresess are currently in use by the company: 8 Sudbury Terrace, Parnell, Auckland, 1010 (type: registered, physical). 6 Lorne St, Lake Hayes, Queenstown , Nz had been their registered address, up until 14 Apr 2022. Luv Group Limited used more names, namely: Zkluv Group Limited from 19 Jan 2011 to 07 Apr 2014, Prospertunity Limited (11 Jan 2007 to 19 Jan 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Luv, Zee (an individual) located at Parnell, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Luv, Kay (an individual) - located at Parnell, Auckland. "Migration consulting and service" (business classification M699940) is the category the Australian Bureau of Statistics issued to Luv Group Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Sudbury Terrace, Parnell, Auckland, 9348 | Postal | 06 Apr 2022 |
| 8 Sudbury Terrace, Parnell, Auckland, 1010 | Office & delivery | 06 Apr 2022 |
| 8 Sudbury Terrace, Parnell, Auckland, 1010 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Luv
Parnell, Auckland, 1010
Address used since 06 Apr 2022
Queenstown, 9300
Address used since 09 Aug 2013
Lake Hayes, Queenstown, 9300
Address used since 26 Apr 2018 |
Director | 15 Jul 2010 - current |
|
Pongsak Isarangkool
Mount Cook, Wellington, 6011
Address used since 15 Jul 2010 |
Director | 11 Jan 2007 - 09 Aug 2013 |
| 8 Sudbury Terrace , Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Lorne St, Lake Hayes, Queenstown , Nz, 9300 | Registered & physical | 25 Aug 2021 - 14 Apr 2022 |
| 1088 Frankton Road, Frankton, Queenstown, 9300 | Registered & physical | 07 May 2018 - 25 Aug 2021 |
| Suite 3, 182 Arthurs Point Rd, Queenstown, 9300 | Registered | 13 Apr 2017 - 07 May 2018 |
| The Junction, Level 2, 53 Robins Road, Queenstown, 9300 | Physical | 23 Dec 2013 - 07 May 2018 |
| The Junction, Level 2, 53 Robins Road, Queenstown, 9300 | Registered | 23 Dec 2013 - 13 Apr 2017 |
| 123 Earnslaw Street, Queenstown, 9300 | Physical & registered | 19 Aug 2013 - 23 Dec 2013 |
| Suite 82, 56 Hamilton Road, Queenstown, 9300 | Physical & registered | 31 Jan 2011 - 19 Aug 2013 |
| Suite 38, 361 Willis Street, Mount Cook, Wellington, 6011 | Physical & registered | 23 Jul 2010 - 31 Jan 2011 |
| Level 4, 586 Victoria Street, Hamilton | Registered & physical | 16 Apr 2009 - 23 Jul 2010 |
| 2/6 Dalmatia Place, Henderson, , Waitakere | Physical | 02 Apr 2009 - 16 Apr 2009 |
| C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, North Shore City | Physical | 20 Mar 2008 - 02 Apr 2009 |
| C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, North Shore City | Registered | 20 Mar 2008 - 16 Apr 2009 |
| Embassy Apts, 7j/18 Wakefield St,, Auckland City 1010 | Physical & registered | 11 Jan 2007 - 20 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luv, Zee Individual |
Parnell Auckland 1010 |
11 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luv, Kay Individual |
Parnell Auckland 1010 |
15 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
11 Jan 2007 - 11 Jan 2007 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
11 Jan 2007 - 11 Jan 2007 |
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