Lonely Hearts Club Limited
Type: NZ Limited Company (Ltd)Lonely Hearts Club Limited (issued a business number of 9429035759416) was launched on 15 Oct 2003. 5 addresess are in use by the company: 99 Beresford Street, Bayswater, Auckland, 0622 (type: registered, service). Studio 2, 60 Barrys Point Road, Takapuna, Auckland had been their registered address, up until 14 Nov 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ferguson, Steven (a director) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Morris, Helene Anna (an individual) - located at Bayswater, Auckland. "Womenswear retailing" (ANZSIC G425145) is the category the ABS issued to Lonely Hearts Club Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Studio 1, 60 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & service & registered | 14 Nov 2012 |
| Studio 1, 60 Barrys Point Road, Takapuna, Auckland, 0622 | Postal | 07 Dec 2021 |
| 99 Beresford Street, Bayswater, Auckland, 0622 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Helene Anna Morris
Bayswater, Auckland, 0622
Address used since 01 Aug 2012 |
Director | 15 Oct 2003 - current |
|
Steven Ferguson
Bayswater, Auckland, 0622
Address used since 01 Aug 2012 |
Director | 01 May 2010 - current |
|
Aimee Sarah Mcfarlane
Mt Eden, Auckland,
Address used since 03 Nov 2009 |
Director | 15 Oct 2003 - 01 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Studio 2, 60 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Aug 2012 - 14 Nov 2012 |
| Studio 2, 13 Barrys Point Road, Takapuna, Auckland | Registered & physical | 15 Mar 2010 - 09 Aug 2012 |
| 275 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 12 Nov 2007 - 15 Mar 2010 |
| 27, Normanby Rd, Mt Eden, Auckland | Registered | 14 Mar 2006 - 12 Nov 2007 |
| 275 Mt Eden Rd, Mt Eden, Auckland | Physical | 14 Mar 2006 - 12 Nov 2007 |
| 30 Tarikaka St, Ngaio, , Wellington | Registered | 24 Jan 2006 - 14 Mar 2006 |
| 48 Hanover Street, Wadestown, Wellington | Registered | 07 Dec 2004 - 24 Jan 2006 |
| 48 Hanover Street, Wadestown, Wellington | Physical | 07 Dec 2004 - 14 Mar 2006 |
| 290 Willis Street, Wellington | Registered & physical | 15 Oct 2003 - 07 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Steven Director |
Bayswater Auckland 0622 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Helene Anna Individual |
Bayswater Auckland 0622 |
15 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Peter Individual |
Devonport Auckland |
17 May 2007 - 17 May 2007 |
|
Mcfarlane, Aimee Sarah Individual |
Mt Eden Auckland |
15 Oct 2003 - 12 May 2010 |
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