Luvo Limited, a registered company, was launched on 12 Feb 2016. 9429042175353 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. The company has been managed by 2 directors: Hayden Patrick Breese - an active director whose contract started on 12 Feb 2016,
Samantha Jane Farrimond - an inactive director whose contract started on 01 Sep 2017 and was terminated on 28 Aug 2019.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 441 Princes Street, Dunedin Central, Dunedin, 9016 (physical address),
441 Princes Street, Dunedin Central, Dunedin, 9016 (service address),
441 Princes Street, Dunedin Central, Dunedin, 9016 (registered address),
441 Princes Street, Dunedin Central, Dunedin, 9016 (office address) among others.
Luvo Limited had been using 3 Arthur Street, Dunedin Central, Dunedin as their physical address until 15 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
441 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: 3 Arthur Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 12 Feb 2016 to 15 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Breese, Hayden Patrick |
Dunedin Central Dunedin 9016 New Zealand |
12 Feb 2016 - |
| Entity (NZ Limited Company) | Hbsf Limited Shareholder NZBN: 9429045912368 |
Dunedin Central Dunedin 9016 New Zealand |
20 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Breese, Hayden Patrick |
Dunedin Central Dunedin 9016 New Zealand |
12 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrimond, Samantha Jane |
Dunedin Central Dunedin 9016 New Zealand |
12 Feb 2016 - 02 Mar 2020 |
| Individual | Farrimond, Samantha Jane |
Dunedin Central Dunedin 9016 New Zealand |
12 Feb 2016 - 02 Mar 2020 |
| Individual | Farrimond, Samantha Jane |
Dunedin Central Dunedin 9016 New Zealand |
12 Feb 2016 - 02 Mar 2020 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
12 Feb 2016 - 20 Apr 2017 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
12 Feb 2016 - 20 Apr 2017 |
Hayden Patrick Breese - Director
Appointment date: 12 Feb 2016
Address: Brighton, Road, Dunedin, 9035 New Zealand
Address used since 01 Apr 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 12 Feb 2016
Samantha Jane Farrimond - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 28 Aug 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Sep 2017
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