General information

Living Proof Corporation Limited

Type: NZ Limited Company (Ltd)
9429036050161
New Zealand Business Number
1288813
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Living Proof Corporation Limited (issued a New Zealand Business Number of 9429036050161) was started on 14 Apr 2003. 8 addresess are currently in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: postal, office). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 20 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Glover, Mark Evan Joseph (an individual) located at Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Glover, Anita Maria (an individual) - located at Waimauku. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Living Proof Corporation Limited. The Businesscheck data was updated on 10 May 2025.

Current address Type Used since
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Postal & office & delivery 08 Mar 2021
Smales Farm, Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered & service 20 Apr 2022
74 Taharoto Road, Takapuna, Auckland, 0622 Postal & office 12 May 2023
Smales Farm, Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 Delivery 12 May 2023
Contact info
chris@laaca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
glover2@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anita Maria Glover
Henderson, Auckland, 0612
Address used since 14 Apr 2003
Waimauku, 0881
Address used since 04 Mar 2019
Director 14 Apr 2003 - current
Mark Evan Joseph Glover
Waimauku, 0881
Address used since 04 Mar 2019
Henderson, Auckland, 0612
Address used since 14 Apr 2003
Director 14 Apr 2003 - current
Addresses
Other active addresses
Type Used since
Smales Farm, Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 Delivery 12 May 2023
Principal place of activity
Level 5, 60 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Physical & registered 02 Jul 2018 - 20 Apr 2022
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 05 May 2010 - 02 Jul 2018
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 16 Oct 2006 - 05 May 2010
11 San Pedro Place, Henderson, Auckland Physical & registered 14 Apr 2003 - 16 Oct 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Glover, Mark Evan Joseph
Individual
Waimauku
0881
14 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glover, Anita Maria
Individual
Waimauku
0881
14 Apr 2003 - current
Location
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