General information

One Love Limited

Type: NZ Limited Company (Ltd)
9429041614648
New Zealand Business Number
5601065
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
Industry classification codes with description

One Love Limited (NZBN 9429041614648) was launched on 17 Feb 2015. 2 addresses are in use by the company: 7 Roseneath Place, Birkdale, Auckland, 0626 (type: physical, registered). Flat 1, 5 Pullum Street, Birkenhead, Auckland had been their physical address, up until 22 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Pervan, Shamie Stephen (an individual) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Pervan, Amy Ploy (a director) - located at Birkdale, Auckland. "Health food retailing" (ANZSIC G412940) is the classification the Australian Bureau of Statistics issued One Love Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
7 Roseneath Place, Birkdale, Auckland, 0626 Physical & registered & service 22 May 2020
Contact info
64 9 2128882
Phone (Phone)
smoothieliving@littlebo.nz
Email
www.littlebo.nz
Website
Directors
Name and Address Role Period
Amy Ploy Pervan
Birkenhead, Auckland, 0626
Address used since 23 Mar 2018
Birkdale, Auckland, 0626
Address used since 30 Aug 2015
Birkdale, Auckland, 0626
Address used since 14 May 2020
Director 17 Feb 2015 - current
Addresses
Principal place of activity
7 Roseneath Place , Birkdale , Auckland , 0626
Previous address Type Period
Flat 1, 5 Pullum Street, Birkenhead, Auckland, 0626 Physical & registered 28 Aug 2018 - 22 May 2020
Unit L, 241 Rosedale Road, Albany, Auckland, 0632 Physical & registered 21 Jun 2017 - 28 Aug 2018
20b Coronation Street, Belmont, Auckland, 0622 Physical & registered 30 Jun 2016 - 21 Jun 2017
32 Church Street, Northcote Point, Auckland, 0627 Registered & physical 17 Feb 2015 - 30 Jun 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pervan, Shamie Stephen
Individual
Birkdale
Auckland
0626
29 Aug 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pervan, Amy Ploy
Director
Birkdale
Auckland
0626
17 Feb 2015 - current
Location
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