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Lovegroves (rangiputa) Limited

Type: NZ Limited Company (Ltd)
9429030369689
NZBN
4244158
Company Number
Registered
Company Status
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 25 Jan 2013
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 30 Mar 2022

Lovegroves (Rangiputa) Limited was incorporated on 25 Jan 2013 and issued an NZ business number of 9429030369689. This registered LTD company has been run by 3 directors: Kevin Wayne Harborne - an active director whose contract began on 25 Jan 2013,
Audrey Billington - an active director whose contract began on 01 Mar 2022,
Richard John Burrell - an inactive director whose contract began on 25 Jan 2013 and was terminated on 12 Oct 2020.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (types include: physical, service).
Up to 30 Mar 2022, Lovegroves (Rangiputa) Limited had been using 19A Huron Street, Takapuna, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Billington, Audrey (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Harborne, Kevin Wayne - located at Stonefields, Auckland.

Addresses

Previous addresses

Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 19 Nov 2020 to 30 Mar 2022

Address #2: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 29 Jun 2015 to 19 Nov 2020

Address #3: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 Jun 2014 to 29 Jun 2015

Address #4: Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 25 Jan 2013 to 20 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Billington, Audrey St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harborne, Kevin Wayne Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Directors

Kevin Wayne Harborne - Director

Appointment date: 25 Jan 2013

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Jan 2013


Audrey Billington - Director

Appointment date: 01 Mar 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2022


Richard John Burrell - Director (Inactive)

Appointment date: 25 Jan 2013

Termination date: 12 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jan 2013

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