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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Clarke, Karl Edward Neil |
Cheltenham 2119 Australia |
06 Jan 2014 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Clarke, Brent Larry |
Torbay Auckland 0630 New Zealand |
06 Jan 2014 - |
Director | Brent Larry Clarke |
Albany Heights Auckland 0632 New Zealand |
06 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Annabelle Jane |
Epping Sydney 2121 Australia |
06 Jan 2014 - 30 Sep 2021 |
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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