General information

The Love Company Limited

Type: NZ Limited Company (Ltd)
9429033670997
New Zealand Business Number
1898561
Company Number
Registered
Company Status
S953945 - Marriage Celebrant
Industry classification codes with description

The Love Company Limited (New Zealand Business Number 9429033670997) was registered on 09 Jan 2007. 8 addresess are currently in use by the company: 22 Ridge Drive, Omokoroa, Tauranga, 3114 (type: registered, service). 37 Martin Street, Utuhina, Rotorua had been their registered address, until 11 Jan 2023. The Love Company Limited used other names, namely: 3D Future Limited from 09 Jan 2007 to 25 Sep 2015. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67% of shares), namely:
Duncan, Peter Lawrence (an individual) located at Ōmokoroa, Tauranga postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Duncan, Valeta Joy (an individual) - located at Ōmokoroa, Tauranga. "Marriage celebrant" (business classification S953945) is the classification the ABS issued to The Love Company Limited. The Businesscheck database was updated on 14 Feb 2024.

Current address Type Used since
27 Duggan Dr, Owhata, Rotorua, 3010 Other (Address For Share Register) 19 Jan 2011
37 Martin Street, Utuhina, Rotorua, 3015 Other (Address For Share Register) 25 Dec 2017
37 Martin Street, Utuhina, Rotorua, 3015 Physical 10 Jan 2018
Po Box 1008, Rotorua, Rotorua, 3040 Postal 10 Dec 2019
Contact info
64 27 6277963
Phone (Phone)
valeta.duncan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Lawrence Duncan
Ōmokoroa, Tauranga, 3114
Address used since 13 Jan 2023
Utuhina, Rotorua, 3015
Address used since 25 Dec 2017
Owhata, Rotorua, 3010
Address used since 19 Jan 2011
Director 09 Jan 2007 - current
Valeta Joy Duncan
Ōmokoroa, Tauranga, 3114
Address used since 13 Jan 2023
Utuhina, Rotorua, 3015
Address used since 25 Dec 2017
Owhata, Rotorua, 3010
Address used since 19 Jan 2011
Director 09 Jan 2007 - current
Addresses
Other active addresses
Type Used since
Po Box 1008, Rotorua, Rotorua, 3040 Postal 10 Dec 2019
22 Ridge Drive, Utuhina, Ōmokoroa, 3114 Shareregister 01 Jan 2023
22 Ridge Drive, Utuhina, Ōmokoroa, 3114 Registered & service 11 Jan 2023
22 Ridge Drive, Omokoroa, Tauranga, 3114 Registered & service 31 Oct 2023
Principal place of activity
27 Duggan Drive , Owhata , Rotorua , 3010
Previous address Type Period
37 Martin Street, Utuhina, Rotorua, 3015 Registered & service 10 Jan 2018 - 11 Jan 2023
27 Duggan Drive, Owhata, Rotorua, 3010 Registered & physical 27 Jan 2011 - 10 Jan 2018
21 Ballymore Drive, Pinehill, Browns Bay,, North Shore, Auckland 0632 Registered & physical 09 Jan 2007 - 27 Jan 2011
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Duncan, Peter Lawrence
Individual
Ōmokoroa
Tauranga
3114
09 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duncan, Valeta Joy
Individual
Ōmokoroa
Tauranga
3114
09 Jan 2007 - current
Location
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