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A Lovinspoonful Providores Limited

Type: NZ Limited Company (Ltd)
9429041023419
NZBN
4838279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
117a Deep Creek Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Oct 2022

A Lovinspoonful Providores Limited, a registered company, was incorporated on 06 Jan 2014. 9429041023419 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. This company has been run by 3 directors: Karl Edward Neil Clarke - an active director whose contract started on 06 Jan 2014,
Gretchen Darling - an active director whose contract started on 01 Jul 2020,
Brent Larry Clarke - an inactive director whose contract started on 06 Jan 2014 and was terminated on 30 Sep 2021.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 117A Deep Creek Road, Torbay, Auckland, 0630 (category: registered, physical).
A Lovinspoonful Providores Limited had been using 209 Gills Road, Albany Heights, Auckland as their registered address up to 06 Oct 2022.
A total of 6000 shares are allocated to 3 shareholders (2 groups). The first group includes 3000 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 3000 shares (50%).

Addresses

Principal place of activity

209 Gills Road, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address: 209 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 08 Oct 2018 to 06 Oct 2022

Address: 211 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jan 2014 to 08 Oct 2018

Contact info
64 21 2222320
09 Sep 2020 Phone
gretchen@avante.co.nz
09 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Clarke, Karl Edward Neil Cheltenham
2119
Australia
Shares Allocation #2 Number of Shares: 3000
Individual Clarke, Brent Larry Torbay
Auckland
0630
New Zealand
Director Brent Larry Clarke Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Annabelle Jane Epping
Sydney
2121
Australia
Directors

Karl Edward Neil Clarke - Director

Appointment date: 06 Jan 2014

Address: Cheltenham, Nsw, 2119 Australia

Address used since 01 Sep 2020

Address: Epping, 2121 Australia

Address used since 24 Jan 2014

Address: West Pymble, 2073 Australia

Address used since 01 Feb 2019


Gretchen Darling - Director

Appointment date: 01 Jul 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Sep 2023

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Jul 2020


Brent Larry Clarke - Director (Inactive)

Appointment date: 06 Jan 2014

Termination date: 30 Sep 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Jul 2020

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 06 Jan 2014

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 18 Apr 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Sep 2019

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