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Lonely Hearts Club Limited

Type: NZ Limited Company (Ltd)
9429035759416
NZBN
1401761
Company Number
Registered
Company Status
G425145
Industry classification code
Womenswear Retailing
Industry classification description
Current address
Studio 1, 60 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 14 Nov 2012
Studio 1, 60 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Postal address used since 07 Dec 2021
99 Beresford Street
Bayswater
Auckland 0622
New Zealand
Registered & service address used since 12 Sep 2023

Lonely Hearts Club Limited, a registered company, was incorporated on 15 Oct 2003. 9429035759416 is the NZ business identifier it was issued. "Womenswear retailing" (business classification G425145) is how the company is categorised. The company has been run by 3 directors: Helene Anna Morris - an active director whose contract began on 15 Oct 2003,
Steven Ferguson - an active director whose contract began on 01 May 2010,
Aimee Sarah Mcfarlane - an inactive director whose contract began on 15 Oct 2003 and was terminated on 01 Mar 2010.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 99 Beresford Street, Bayswater, Auckland, 0622 (category: registered, service).
Lonely Hearts Club Limited had been using Studio 2, 60 Barrys Point Road, Takapuna, Auckland as their registered address up to 14 Nov 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Studio 2, 60 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Aug 2012 to 14 Nov 2012

Address #2: Studio 2, 13 Barrys Point Road, Takapuna, Auckland New Zealand

Registered & physical address used from 15 Mar 2010 to 09 Aug 2012

Address #3: 275 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 12 Nov 2007 to 15 Mar 2010

Address #4: 27, Normanby Rd, Mt Eden, Auckland

Registered address used from 14 Mar 2006 to 12 Nov 2007

Address #5: 275 Mt Eden Rd, Mt Eden, Auckland

Physical address used from 14 Mar 2006 to 12 Nov 2007

Address #6: 30 Tarikaka St, Ngaio, , Wellington

Registered address used from 24 Jan 2006 to 14 Mar 2006

Address #7: 48 Hanover Street, Wadestown, Wellington

Registered address used from 07 Dec 2004 to 24 Jan 2006

Address #8: 48 Hanover Street, Wadestown, Wellington

Physical address used from 07 Dec 2004 to 14 Mar 2006

Address #9: 290 Willis Street, Wellington

Registered & physical address used from 15 Oct 2003 to 07 Dec 2004

Contact info
64 9 4770089
Phone
64 27 7188007
07 Dec 2021 Phone
accounts@lonelylabel.com
07 Nov 2018 Email
https://lonelylabel.com
Website
https://lonelylingerie.earth
07 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ferguson, Steven Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morris, Helene Anna Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Peter Devonport
Auckland
Individual Mcfarlane, Aimee Sarah Mt Eden
Auckland
Directors

Helene Anna Morris - Director

Appointment date: 15 Oct 2003

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Aug 2012


Steven Ferguson - Director

Appointment date: 01 May 2010

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Aug 2012


Aimee Sarah Mcfarlane - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 01 Mar 2010

Address: Mt Eden, Auckland,

Address used since 03 Nov 2009

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