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General information

Language Of Love Limited

Type: NZ Limited Company (Ltd)
9429035904755
New Zealand Business Number
1340384
Company Number
Registered
Company Status

Language Of Love Limited (issued a New Zealand Business Number of 9429035904755) was registered on 03 Jul 2003. 2 addresses are in use by the company: 13 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, physical). 23 Mary Huse Grove, Manor Park, Lower Hutt had been their physical address, up until 25 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Packwood, Helen Caroline (an individual) located at Avalon 5011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Packwood, Grant (an individual) - located at Avalon 5011. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
13 Percy Cameron Street, Avalon, Lower Hutt, 5011 Registered & physical & service 25 Aug 2015
Last updated:
Directors
Name and Address Role Period
Grant Packwood
Avalon, Lower Hutt, 5011
Address used since 16 Apr 2009
Director 03 Jul 2003 - current
Helen Caroline Sally Packwood
Avalon, Lower Hutt, 5011
Address used since 13 Apr 2011
Director 13 Apr 2011 - current
Addresses
Previous address Type Period
23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 Physical & registered 15 Apr 2011 - 25 Aug 2015
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Registered 23 Apr 2009 - 15 Apr 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 23 Apr 2009 - 15 Apr 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Registered & physical 01 Apr 2005 - 23 Apr 2009
C/- Hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt Registered & physical 03 Jul 2003 - 01 Apr 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Packwood, Helen Caroline
Individual 		Avalon 5011
 29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Packwood, Grant
Individual 		Avalon 5011
 29 Apr 2004 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Language Of Love Limited
Type Ltd
Ultimate Holding Company Number 1340384
Country of origin NZ
Location
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