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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ferguson, Steven |
Bayswater Auckland 0622 New Zealand |
26 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morris, Helene Anna |
Bayswater Auckland 0622 New Zealand |
15 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Peter |
Devonport Auckland |
17 May 2007 - 17 May 2007 |
Individual | Mcfarlane, Aimee Sarah |
Mt Eden Auckland |
15 Oct 2003 - 12 May 2010 |
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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