General information

Lovich Floors Limited

Type: NZ Limited Company (Ltd)
9429039786524
New Zealand Business Number
289993
Company Number
Registered
Company Status

Lovich Floors Limited (issued a business number of 9429039786524) was incorporated on 11 Dec 1985. 1 address is in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 08 Jul 2021. Lovich Floors Limited used more names, namely: Lovich Floor Decor Limited from 28 Nov 1995 to 20 Oct 2000, Lovich Flooring Limited (24 Jul 1986 to 28 Nov 1995) and Lovich Jarvis Flooring Consultants Limited (11 Dec 1985 - 24 Jul 1986). 60000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 6000 shares (10 per cent of shares), namely:
Caleb Hill (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (6000 shares); it includes
Jake Robertson (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allotment (46800 shares, 78%) belongs to 3 entities, namely:
Brian Rooney, located at 4/5 Hepburn Street, Freemans Bay, Auckland (an individual),
Pamela Lovich, located at 4/5 Hepburn Street, Freemans Bay, Auckland (an individual),
Mark Lovich, located at 4/5 Hepburn Street, Freemans Bay, Auckland (an individual). Our data was last updated on 24 Jul 2022.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 08 Jul 2021
Directors
Name and Address Role Period
Mark Raymond Lovich
Freemans Bay, Auckland, 1011
Address used since 23 Jun 2020
Remuera, Auckland, 1050
Address used since 16 Mar 2017
Ponsonby, Auckland, 1021
Address used since 28 Mar 2018
Ponsonby, Auckland, 1011
Address used since 04 Jun 2019
Director 16 Mar 1991 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 04 Mar 2016 - 08 Jul 2021
88 Brown Street, Ponsonby, Auckland, 1021 Physical & registered 10 Apr 2015 - 04 Mar 2016
71 Vermont Street, Ponsonby, Auckland, 1011 Registered 30 Oct 2014 - 10 Apr 2015
19c Edwin Street, Mt Eden, Auckland 1024 Registered 09 Apr 2010 - 30 Oct 2014
19c Edwin Street, Mt Eden, Auckland 1024 Physical 09 Apr 2010 - 10 Apr 2015
19c Edwin Street, Mt Eden, Auckland Registered & physical 31 Mar 2008 - 09 Apr 2010
Cnr Harold & Edwin Streets, Mt Eden, Auckland Registered 10 Apr 2002 - 31 Mar 2008
Cnr Harold & Edwin Streets, Mt Eden, Auckland Physical 05 Apr 2002 - 31 Mar 2008
38 George Street, Mt Eden Registered 31 May 1996 - 10 Apr 2002
79 Mays Rd, Onehunga Registered 06 Jan 1994 - 31 May 1996
- Physical 19 Feb 1992 - 19 Feb 1992
35 Morningside Drive, St Lukes, Auckland Physical 19 Feb 1992 - 05 Apr 2002
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
17 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Caleb Bennett Hill
Individual
Devonport
Auckland
0624
31 Jan 2022 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Jake Robertson
Individual
Titirangi
Auckland
0604
31 Jan 2022 - current
Shares Allocation #3 Number of Shares: 46800
Shareholder Name Address Period
Brian Patrick Rooney
Individual
4/5 Hepburn Street
Freemans Bay, Auckland
1011
24 Mar 2004 - current
Pamela Joan Lovich
Individual
4/5 Hepburn Street
Freemans Bay, Auckland
1011
24 Mar 2004 - current
Mark Raymond Lovich
Individual
4/5 Hepburn Street
Freemans Bay, Auckland
1011
24 Mar 2004 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Pamela Joan Lovich
Individual
Freemans Bay
Auckland
1011
24 Mar 2004 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Mark Raymond Lovich
Individual
Freemans Bay
Auckland
1011
24 Mar 2004 - current
Location
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