The Love Company Limited, a registered company, was started on 09 Jan 2007. 9429033670997 is the number it was issued. "Marriage celebrant" (ANZSIC S953945) is how the company was classified. This company has been supervised by 2 directors: Peter Lawrence Duncan - an active director whose contract began on 09 Jan 2007,
Valeta Joy Duncan - an active director whose contract began on 09 Jan 2007.
Updated on 14 Feb 2024, BizDb's data contains detailed information about 7 addresses the company registered, namely: 22 Ridge Drive, Omokoroa, Tauranga, 3114 (registered address),
22 Ridge Drive, Omokoroa, Tauranga, 3114 (service address),
22 Ridge Drive, Utuhina, Ōmokoroa, 3114 (registered address),
22 Ridge Drive, Utuhina, Ōmokoroa, 3114 (service address) among others.
The Love Company Limited had been using 37 Martin Street, Utuhina, Rotorua as their registered address up to 11 Jan 2023.
More names used by the company, as we identified at BizDb, included: from 09 Jan 2007 to 25 Sep 2015 they were called 3D Future Limited.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33 per cent).
Other active addresses
Address #4: Po Box 1008, Rotorua, Rotorua, 3040 New Zealand
Postal address used from 10 Dec 2019
Address #5: 22 Ridge Drive, Utuhina, Ōmokoroa, 3114 New Zealand
Shareregister address used from 01 Jan 2023
Address #6: 22 Ridge Drive, Utuhina, Ōmokoroa, 3114 New Zealand
Registered & service address used from 11 Jan 2023
Address #7: 22 Ridge Drive, Omokoroa, Tauranga, 3114 New Zealand
Registered & service address used from 31 Oct 2023
Principal place of activity
27 Duggan Drive, Owhata, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 37 Martin Street, Utuhina, Rotorua, 3015 New Zealand
Registered & service address used from 10 Jan 2018 to 11 Jan 2023
Address #2: 27 Duggan Drive, Owhata, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Jan 2011 to 10 Jan 2018
Address #3: 21 Ballymore Drive, Pinehill, Browns Bay,, North Shore, Auckland 0632 New Zealand
Registered & physical address used from 09 Jan 2007 to 27 Jan 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Duncan, Peter Lawrence |
Ōmokoroa Tauranga 3114 New Zealand |
09 Jan 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duncan, Valeta Joy |
Ōmokoroa Tauranga 3114 New Zealand |
09 Jan 2007 - |
Peter Lawrence Duncan - Director
Appointment date: 09 Jan 2007
Address: Ōmokoroa, Tauranga, 3114 New Zealand
Address used since 13 Jan 2023
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 25 Dec 2017
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 19 Jan 2011
Valeta Joy Duncan - Director
Appointment date: 09 Jan 2007
Address: Ōmokoroa, Tauranga, 3114 New Zealand
Address used since 13 Jan 2023
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 25 Dec 2017
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 19 Jan 2011
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