I Love Ugly Limited

I Love Ugly Limited was registered on 08 Feb 2011 and issued an NZ business number of 9429031223843. The registered LTD company has been run by 3 directors: Valentin Davor Ozich - an active director whose contract began on 08 Feb 2011,
Nicholas Mark Edwards - an active director whose contract began on 02 Nov 2021,
Barnaby William Saxby Marshall - an inactive director whose contract began on 18 Mar 2013 and was terminated on 20 Mar 2017.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Unit 1, 3 Topere Way, Westgate, Auckland, 0814 (category: registered, physical).
Until 19 May 2022, I Love Ugly Limited had been using 10 Collins Street, Morningside, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 6000 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Ozich, Valentin Davor (a director) located at Rd 2, Piha postcode 0772.
Another group consists of 2 shareholders, holds 10% shares (exactly 1000 shares) and includes
Biddle, Serina Marie - located at Rd 1, Whangamata,
Biddle, Paul John - located at Rd 1, Whangamata.
The 3rd share allotment (3000 shares, 30%) belongs to 2 entities, namely:
Edwards, Nicholas Mark, located at Stanmore Bay, Auckland (an individual),
Edwards, Sharleen, located at Stanmore Bay, Whangaparaoa (an individual). I Love Ugly Limited was categorised as "Clothing wholesaling" (business classification F371210).

Principal place of activity

10 Collins Street, Morningside, Auckland, 1025 New Zealand

Previous addresses

Address #1: 10 Collins Street, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 02 Nov 2016 to 19 May 2022

Address #2: 120 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 19 May 2016 to 02 Nov 2016

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 27 Jun 2014 to 19 May 2016

Address #4: 120 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 08 Feb 2011 to 27 Jun 2014

Address #5: 120 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 08 Feb 2011 to 02 Nov 2016

Previous Shareholders

Valentin Davor Ozich - Director

Appointment date: 08 Feb 2011

Nicholas Mark Edwards - Director

Appointment date: 02 Nov 2021

Barnaby William Saxby Marshall - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 20 Mar 2017