Lovrich Holdings Limited
Type: NZ Limited Company (Ltd)Lovrich Holdings Limited (issued an NZ business identifier of 9429037880811) was started on 20 Apr 1998. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 had been their registered address, up until 14 Nov 2002. Lovrich Holdings Limited used other aliases, namely: Summer Enterprises Fourteen Limited from 20 Apr 1998 to 13 Apr 1999. 100 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 50 shares (50 per cent of shares), namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Lovrich, Mira Matija (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Goodwin, Jeremy James Mallaby (an individual) - located at Mission Bay, Auckland,
Lovrich, Marin Frank (an individual) - located at Mission Bay, Auckland,
Lovrich, Mira Matija (an individual) - located at Mission Bay, Auckland. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 14 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Marin Frank Lovrich
Drury, Auckland, 2578
Address used since 03 May 2004
Mission Bay, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 12 Apr 1999 - current |
|
Mira Matija Lovrich
Drury, Auckland, 2578
Address used since 03 May 2004
Mission Bay, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 12 Apr 1999 - current |
|
Bruce Fox Mellor
Orakei, Auckland,
Address used since 20 Apr 1998 |
Director | 20 Apr 1998 - 12 Apr 1999 |
|
Steven Francis Clerk
Parnell, Auckland,
Address used since 20 Apr 1998 |
Director | 20 Apr 1998 - 12 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 27 Aug 2001 - 14 Nov 2002 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 | Physical | 27 Aug 2001 - 14 Nov 2002 |
| Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 12 Apr 2000 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
21 Sep 2023 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
21 Sep 2023 - current |
|
Lovrich, Mira Matija Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - current |
|
Lovrich, Marin Frank Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Mission Bay Auckland 1025 |
20 Apr 1998 - current |
|
Lovrich, Marin Frank Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - current |
|
Lovrich, Mira Matija Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Andrew Michael Bashford Individual |
Mission Bay Auckland 1025 |
20 Apr 1998 - 21 Sep 2023 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |