Lovegroves (pohutukawa) Limited
Type: NZ Limited Company (Ltd)Lovegroves (Pohutukawa) Limited (issued an NZBN of 9429041748749) was started on 11 May 2015. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Harborne, Kevin Wayne (a director) - located at St Heliers, Auckland. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Wayne Harborne
St Heliers, Auckland, 1071
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Audrey Billington
St Heliers, Auckland, 1071
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Richard John Burrell
St Heliers, Auckland, 1071
Address used since 11 May 2015 |
Director | 11 May 2015 - 12 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Jun 2015 - 03 Nov 2020 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Registered & physical | 11 May 2015 - 03 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Audrey Director |
St Heliers Auckland 1071 |
23 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harborne, Kevin Wayne Director |
St Heliers Auckland 1071 |
11 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
11 May 2015 - 23 Mar 2022 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
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|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |