General information

Lovell Innovations Limited

Type: NZ Limited Company (Ltd)
9429046262905
New Zealand Business Number
6350112
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Lovell Innovations Limited (issued an NZBN of 9429046262905) was incorporated on 25 Jul 2017. 2 addresses are in use by the company: 11 Blue Gum Drive, Warkworth, 0910 (type: registered, service). 575 Mahurangi East Road, Algies Bay, Warkworth had been their service address, up to 19 Jan 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lovell, Michael (a director) located at Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lovell, Kristyn (a director) - located at Warkworth. "Software development service nec" (business classification M700050) is the category the ABS issued to Lovell Innovations Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
56 Hamlin Road, Mount Wellington, Auckland, 1060 Physical 25 Jul 2017
11 Blue Gum Drive, Warkworth, 0910 Registered & service 19 Jan 2024
Contact info
contact@lovellinnovations.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.lovellinnovations.com
Website
Directors
Name and Address Role Period
Michael Lovell
Warkworth, 0910
Address used since 18 Dec 2023
Algies Bay, Auckland, 1060
Address used since 07 Apr 2022
Mount Wellington, Auckland, 1060
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Kristyn Lovell
Warkworth, 0910
Address used since 18 Dec 2023
Algies Bay, Auckland, 1060
Address used since 07 Apr 2022
Mount Wellington, Auckland, 1060
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Addresses
Previous address Type Period
575 Mahurangi East Road, Algies Bay, Warkworth, 0920 Service 05 Apr 2023 - 19 Jan 2024
575 Mahurangi East Road, Algies Bay, Warkworth, 0920 Registered 19 Apr 2022 - 19 Jan 2024
56 Hamlin Road, Mount Wellington, Auckland, 1060 Registered 25 Jul 2017 - 19 Apr 2022
56 Hamlin Road, Mount Wellington, Auckland, 1060 Service 25 Jul 2017 - 05 Apr 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lovell, Michael
Director
Warkworth
0910
25 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lovell, Kristyn
Director
Warkworth
0910
25 Jul 2017 - current
Location
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