General information

Luvo Limited

Type: NZ Limited Company (Ltd)
9429042175353
New Zealand Business Number
5884659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service M696205 - Business Consultant Service
Industry classification codes with description

Luvo Limited (New Zealand Business Number 9429042175353) was registered on 12 Feb 2016. 6 addresess are currently in use by the company: 441 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 3 Arthur Street, Dunedin Central, Dunedin had been their physical address, until 15 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Breese, Hayden Patrick (a director) located at Dunedin Central, Dunedin postcode 9016,
Hbsf Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Breese, Hayden Patrick (a director) - located at Dunedin Central, Dunedin. "Marketing consultancy service" (business classification M696252) is the category the ABS issued Luvo Limited. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
441 Princes Street, Dunedin Central, Dunedin, 9016 Office & delivery 05 Apr 2019
Po Box 1349, Dunedin, Dunedin, 9054 Invoice & postal 05 Apr 2019
441 Princes Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 15 Apr 2019
Contact info
64 021 485050
Phone (Phone)
hayden@luvo.nz
Email
https://luvo.nz
Website
Directors
Name and Address Role Period
Hayden Patrick Breese
Brighton, Road, Dunedin, 9035
Address used since 01 Apr 2021
Dunedin Central, Dunedin, 9016
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Samantha Jane Farrimond
Dunedin Central, Dunedin, 9016
Address used since 01 Sep 2017
Director 01 Sep 2017 - 28 Aug 2019
Addresses
Principal place of activity
441 Princes Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
3 Arthur Street, Dunedin Central, Dunedin, 9016 Physical & registered 12 Feb 2016 - 15 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Breese, Hayden Patrick
Director
Dunedin Central
Dunedin
9016
12 Feb 2016 - current
Hbsf Limited
Shareholder NZBN: 9429045912368
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Breese, Hayden Patrick
Director
Dunedin Central
Dunedin
9016
12 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Farrimond, Samantha Jane
Individual
Dunedin Central
Dunedin
9016
12 Feb 2016 - 02 Mar 2020
Farrimond, Samantha Jane
Individual
Dunedin Central
Dunedin
9016
12 Feb 2016 - 02 Mar 2020
Farrimond, Samantha Jane
Individual
Dunedin Central
Dunedin
9016
12 Feb 2016 - 02 Mar 2020
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
12 Feb 2016 - 20 Apr 2017
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
12 Feb 2016 - 20 Apr 2017
Location
Companies nearby
Similar companies
Calco Limited
Level 5, 229 Moray Place
In Tune Marketing Limited
5 Windsor Street
Regroup Limited
Aberdeen Road
Connect Marketing Consultancy Limited
30 Oregon Street
Bradem Limited
17 Roebuck Rise
J R Mccomish Consulting Limited
24a Scroggs Hill Road