General information

Loveday Consulting Limited

Type: NZ Limited Company (Ltd)
9429036143542
New Zealand Business Number
1273422
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084840297
GST Number
M693210 - Accountant
Industry classification codes with description

Loveday Consulting Limited (issued a business number of 9429036143542) was incorporated on 12 Feb 2003. 5 addresess are currently in use by the company: 11 Ruapehu Street, Mount Eden, Auckland, 1024 (type: postal, office). Loveday Consulting Limited used other names, namely: Samant Investments Limited from 12 Feb 2003 to 18 Jun 2018. 102 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (98.04% of shares), namely:
Loveday, Mark James (a director) located at Mount Eden, Auckland postcode 1024,
Loveday, Carolyn Shirley (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.98% of all shares (exactly 1 share); it includes
Loveday, Carolyn Shirley (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Loveday, Mark James, located at Mount Eden, Auckland (a director). "Accountant" (business classification M693210) is the category the ABS issued to Loveday Consulting Limited. Our data was updated on 13 Feb 2024.

Current address Type Used since
11 Ruapehu Street, Mount Eden, Auckland, 1024 Registered & physical & service 12 Feb 2003
11 Ruapehu Street, Mount Eden, Auckland, 1024 Postal & office & delivery 09 Mar 2020
Contact info
64 274 899336
Phone (Phone)
mark@lovedayconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@lovedayconsulting.co.nz
Email
www.lovedayconsulting.co.nz
Website
Directors
Name and Address Role Period
Carolyn Shirley Loveday
Mt Eden, Auckland, 1024
Address used since 03 Feb 2016
Director 12 Feb 2003 - current
Mark James Loveday
Mount Eden, Auckland, 1024
Address used since 13 Jan 2010
Director 12 Feb 2003 - current
Addresses
Principal place of activity
11 Ruapehu Street , Mount Eden , Auckland , 1024
Financial Data
Financial info
102
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Loveday, Mark James
Director
Mount Eden
Auckland
1024
07 May 2019 - current
Loveday, Carolyn Shirley
Individual
Mount Eden
Auckland
1024
07 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loveday, Carolyn Shirley
Individual
Mount Eden
Auckland
1024
07 May 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loveday, Mark James
Director
Mount Eden
Auckland
1024
07 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Antsam Trust
Other
07 May 2019 - 07 May 2019
Loveday, Carolyn Shirley
Individual
Mt Eden
Auckland
12 Feb 2003 - 27 Jun 2010
Loveday, Mark James
Individual
Mt Eden
Auckland
01 Feb 2005 - 07 May 2019
Location
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