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The Love Company Limited

Type: NZ Limited Company (Ltd)
9429033670997
NZBN
1898561
Company Number
Registered
Company Status
S953945
Industry classification code
Marriage Celebrant
Industry classification description
Current address
27 Duggan Dr
Owhata
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 19 Jan 2011
37 Martin Street
Utuhina
Rotorua 3015
New Zealand
Other address (Address For Share Register) used since 25 Dec 2017
37 Martin Street
Utuhina
Rotorua 3015
New Zealand
Physical address used since 10 Jan 2018


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).

Addresses

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

Contact info
64 27 6277963
Phone
valeta.duncan@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Duncan, Peter Lawrence Ōmokoroa
Tauranga
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duncan, Valeta Joy Ōmokoroa
Tauranga
3114
New Zealand
Directors

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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