Love To Sing Limited
Type: NZ Limited Company (Ltd)Love To Sing Limited (issued an NZ business number of 9429037625429) was incorporated on 29 Mar 1999. 3 addresses are in use by the company: Unit 3, 24 Lillington Road, Remuera, Auckland, 1050 (type: registered, physical). 5 Meanda Gardens, Sunnyhills, Auckland had been their physical address, up to 21 Aug 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Baker, Mark Robert (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 9% of all shares (9 shares); it includes
Adamson, Tessa Louise (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (90 shares, 90%) belongs to 1 entity, namely:
Adamson, Linda Margaret, located at Remuera, Auckland (an individual). Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Meanda Gardens, Pakuranga, Manukau 2010 | Other (Address For Share Register) | 07 Nov 2006 |
| Unit 3, 24 Lillington Road, Remuera, Auckland, 1050 | Registered & physical & service | 21 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Margaret Adamson
Remuera, Auckland, 1050
Address used since 09 Aug 2016 |
Director | 29 Mar 1999 - current |
|
Deborah Anne Morpeth
Pakuranga, Auckland,
Address used since 11 Jul 2005 |
Director | 29 Mar 1999 - 07 Nov 2006 |
|
William Roy Champtaloup
Remuera, Auckland,
Address used since 12 Feb 2001 |
Director | 12 Feb 2001 - 31 May 2002 |
|
Barry John Griffiths
Greenlane, Auckland,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 05 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 5 Meanda Gardens, Sunnyhills, Auckland, 2010 | Physical & registered | 14 Nov 2006 - 21 Aug 2019 |
| Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland | Registered & physical | 21 Feb 2006 - 14 Nov 2006 |
| Rust And Palmer Limited, 9 B Cranwell Street, Henderson | Registered & physical | 18 Jul 2005 - 21 Feb 2006 |
| Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland | Registered | 31 Oct 2001 - 18 Jul 2005 |
| Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland | Physical | 31 Oct 2001 - 31 Oct 2001 |
| C/- Harry Jekel, Chartered Accountant, 5 Meanda Gardens, Pakuranga, Auckland | Registered | 17 Oct 2001 - 31 Oct 2001 |
| C/- Harry Jekel, Chartered Accountant, 5 Meanda Gardens, Pakuranga, Auckland | Registered | 12 Apr 2000 - 17 Oct 2001 |
| C/- Harry Jekel, Chartered Accountant, 5 Meanda Gardens, Pakuranga, Auckland | Physical | 29 Mar 1999 - 31 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Mark Robert Individual |
Remuera Auckland 1050 |
21 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Tessa Louise Individual |
Remuera Auckland 1050 |
12 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Linda Margaret Individual |
Remuera Auckland 1050 |
29 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Tessa Louise Individual |
Remuera Auckland 1050 |
02 May 2017 - 16 Aug 2017 |
|
Morpeth, Deborah Anne Individual |
Pakuranga Auckland |
29 Mar 1999 - 11 Jul 2005 |
 |
Narahoe Holdings Limited 10 Meanda Gardens |
|
Top Painting Services Limited 9 Meanda Gardens |
|
Wisdom At Work Limited 8 Meanda Gardens |
|
Pam Fergusson Charitable Trust 8 Meanda Gardens |
|
Park Agencies Limited 2 Meanda Gardens |
|
Park Properties Limited 2 Meanda Gardens |