Luv Group Limited, a registered company, was launched on 11 Jan 2007. 9429033700304 is the NZ business number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company is classified. The company has been run by 2 directors: Kay Luv - an active director whose contract began on 15 Jul 2010,
Pongsak Isarangkool - an inactive director whose contract began on 11 Jan 2007 and was terminated on 09 Aug 2013.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 8 Sudbury Terrace, Parnell, Auckland, 1010 (registered address),
8 Sudbury Terrace, Parnell, Auckland, 1010 (physical address),
8 Sudbury Terrace, Parnell, Auckland, 1010 (service address),
8 Sudbury Terrace, Parnell, Auckland, 9348 (postal address) among others.
Luv Group Limited had been using 6 Lorne St, Lake Hayes, Queenstown , Nz as their registered address until 14 Apr 2022.
Previous aliases for this company, as we identified at BizDb, included: from 19 Jan 2011 to 07 Apr 2014 they were named Zkluv Group Limited, from 11 Jan 2007 to 19 Jan 2011 they were named Prospertunity Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
8 Sudbury Terrace, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: 6 Lorne St, Lake Hayes, Queenstown , Nz, 9300 New Zealand
Registered & physical address used from 25 Aug 2021 to 14 Apr 2022
Address #2: 1088 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 07 May 2018 to 25 Aug 2021
Address #3: Suite 3, 182 Arthurs Point Rd, Queenstown, 9300 New Zealand
Registered address used from 13 Apr 2017 to 07 May 2018
Address #4: The Junction, Level 2, 53 Robins Road, Queenstown, 9300 New Zealand
Physical address used from 23 Dec 2013 to 07 May 2018
Address #5: The Junction, Level 2, 53 Robins Road, Queenstown, 9300 New Zealand
Registered address used from 23 Dec 2013 to 13 Apr 2017
Address #6: 123 Earnslaw Street, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Aug 2013 to 23 Dec 2013
Address #7: Suite 82, 56 Hamilton Road, Queenstown, 9300 New Zealand
Physical & registered address used from 31 Jan 2011 to 19 Aug 2013
Address #8: Suite 38, 361 Willis Street, Mount Cook, Wellington, 6011 New Zealand
Physical & registered address used from 23 Jul 2010 to 31 Jan 2011
Address #9: Level 4, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 16 Apr 2009 to 23 Jul 2010
Address #10: 2/6 Dalmatia Place, Henderson, , Waitakere
Physical address used from 02 Apr 2009 to 16 Apr 2009
Address #11: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, North Shore City
Physical address used from 20 Mar 2008 to 02 Apr 2009
Address #12: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, North Shore City
Registered address used from 20 Mar 2008 to 16 Apr 2009
Address #13: Embassy Apts, 7j/18 Wakefield St,, Auckland City 1010
Physical & registered address used from 11 Jan 2007 to 20 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Luv, Zee |
Parnell Auckland 1010 New Zealand |
11 Jan 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Luv, Kay |
Parnell Auckland 1010 New Zealand |
15 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
11 Jan 2007 - 11 Jan 2007 | |
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
11 Jan 2007 - 11 Jan 2007 |
Kay Luv - Director
Appointment date: 15 Jul 2010
Address: Parnell, Auckland, 1010 New Zealand
Address used since 06 Apr 2022
Address: Queenstown, 9300 New Zealand
Address used since 09 Aug 2013
Address: Lake Hayes, Queenstown, 9300 New Zealand
Address used since 26 Apr 2018
Pongsak Isarangkool - Director (Inactive)
Appointment date: 11 Jan 2007
Termination date: 09 Aug 2013
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 15 Jul 2010
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