General information

Gotta Love NZ Limited

Type: NZ Limited Company (Ltd)
9429033991214
New Zealand Business Number
1842175
Company Number
Registered
Company Status

Gotta Love Nz Limited (NZBN 9429033991214) was incorporated on 04 Aug 2006. 3 addresses are in use by the company: 33 Raymond Terrace, Northcote, Auckland, 0627 (type: physical, registered). 71D Barry's Point Road, Takapuna, Auckland had been their registered address, up until 20 Jun 2022. Gotta Love Nz Limited used more names, namely: Sinistra Films Limited from 04 Aug 2006 to 02 Aug 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Student Card New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mickell, Samuel James (an individual) - located at Ponsonby, Auckland. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
52 Albany Road, Ponsonby, Auckland, 1011 Postal 28 Apr 2019
33 Raymond Terrace, Northcote, Auckland, 0627 Physical & registered & service 20 Jun 2022
Contact info
64 21 664409
Phone (Director)
64 27 7266425
Phone (Director)
sam.mickell@gmail.com
Email (Director)
keri@studentcard.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gottalovenz.com
Website
Directors
Name and Address Role Period
Samuel James Mickell
Point Chevalier, Auckland, 1022
Address used since 30 Mar 2020
Ponsonby, Auckland, 1011
Address used since 27 Apr 2016
Ponsonby, Auckland, 1011
Address used since 04 May 2018
Director 26 Feb 2013 - current
Keri Ring
Northcote, Auckland, 0627
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
David Mark Harrison
Parnell, Auckland, 1010
Address used since 01 Jun 2011
Director 04 Aug 2006 - 09 Apr 2015
Addresses
Principal place of activity
52 Albany Road , Ponsonby , Auckland , 1011
Previous address Type Period
71d Barry's Point Road, Takapuna, Auckland, 0622 Registered & physical 28 Sep 2020 - 20 Jun 2022
24 Walmer Road, Point Chevalier, Auckland, 1022 Physical & registered 07 Apr 2020 - 28 Sep 2020
52 Albany Road, Ponsonby, Auckland, 1011 Registered & physical 27 Feb 2018 - 07 Apr 2020
7 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered 05 May 2016 - 27 Feb 2018
64 Hauraki Road, Oneroa, Waiheke Island, 1081 Physical & registered 17 Apr 2015 - 05 May 2016
Flat 705, 86 The Strand, Parnell, Auckland, 1010 Physical & registered 10 Jun 2011 - 17 Apr 2015
159 Remuera Road, Remuera Physical & registered 04 Aug 2006 - 10 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Student Card New Zealand Limited
Shareholder NZBN: 9429031741903
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Sep 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mickell, Samuel James
Individual
Ponsonby
Auckland
1011
26 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Harrison, David Mark
Individual
Parnell
04 Aug 2006 - 27 Jun 2010
Architectural Steel Limited
Shareholder NZBN: 9429033428789
Company Number: 1937313
Entity
02 Aug 2011 - 09 Apr 2015
Architectural Steel Limited
Shareholder NZBN: 9429033428789
Company Number: 1937313
Entity
02 Aug 2011 - 09 Apr 2015
Harrison, David Mark
Individual
Parnell
Auckland
1010
14 May 2010 - 02 Aug 2011
Credit Mobilier Of New Zealand Limited
Shareholder NZBN: 9429033428789
Company Number: 1937313
Entity
02 Aug 2011 - 09 Apr 2015
Credit Mobilier Of New Zealand Limited
Shareholder NZBN: 9429033428789
Company Number: 1937313
Entity
02 Aug 2011 - 09 Apr 2015
Harrison, David Mark
Individual
Parnell
04 Aug 2006 - 27 Jun 2010
Location
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