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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Peter Lawrence Individual |
Ōmokoroa Tauranga 3114 |
09 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Valeta Joy Individual |
Ōmokoroa Tauranga 3114 |
09 Jan 2007 - current |
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