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Luvly Limited

Type: NZ Limited Company (Ltd)
9429033783383
NZBN
1880541
Company Number
Registered
Company Status
095230822
GST Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
37 Tainui Street
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 19 Apr 2012

Luvly Limited, a registered company, was started on 08 Nov 2006. 9429033783383 is the business number it was issued. "Internet website design service" (business classification M700040) is how the company has been categorised. The company has been run by 5 directors: Margaret Anne Mouat - an active director whose contract began on 08 Nov 2006,
Gavin Wayne Bradley - an active director whose contract began on 08 Nov 2006,
Michael Fuller - an inactive director whose contract began on 08 Nov 2006 and was terminated on 26 Apr 2011,
George William Smith - an inactive director whose contract began on 08 Nov 2006 and was terminated on 07 Dec 2007,
Christopher George Cameron - an inactive director whose contract began on 08 Nov 2006 and was terminated on 22 Nov 2007.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Tainui Street, Raumati Beach, Paraparaumu, 5032 (type: physical, service).
Luvly Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their registered address up to 19 Apr 2012.
Other names for the company, as we identified at BizDb, included: from 08 Nov 2006 to 20 Dec 2010 they were named Orders Please Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 88 shares (44%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 112 shares (56%).

Addresses

Previous addresses

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 12 May 2011 to 19 Apr 2012

Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Beach New Zealand

Registered address used from 13 Oct 2008 to 12 May 2011

Address: Finman Services (paraparaumu) Beach, Unit 14a, 12 Marine Parade, Paraparaumu Beach New Zealand

Physical address used from 13 Oct 2008 to 12 May 2011

Address: 37 Tainui St, Raumati Beach

Registered & physical address used from 04 Dec 2007 to 13 Oct 2008

Address: Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 08 Nov 2006 to 04 Dec 2007

Contact info
64 4 9024416
26 Mar 2019 Phone
accounts@luvly.co.nz
26 Mar 2019 Email
http://www.luvly.co.nz/
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Individual Bradley, Gavin Wayne Raumati Beach
Shares Allocation #2 Number of Shares: 112
Individual Mouat, Margaret Anne Raumati Beach

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, George William Waikanae Beach
Individual Fuller, Michael Raumati Beach
Individual Cameron, Christopher George Raumati
Directors

Margaret Anne Mouat - Director

Appointment date: 08 Nov 2006

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2016


Gavin Wayne Bradley - Director

Appointment date: 08 Nov 2006

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2016


Michael Fuller - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 26 Apr 2011

Address: Raumati Beach, 5032 New Zealand

Address used since 08 Nov 2006


George William Smith - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 07 Dec 2007

Address: Waikanae Beach,

Address used since 08 Nov 2006


Christopher George Cameron - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 22 Nov 2007

Address: Raumati,

Address used since 08 Nov 2006

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