Lovich Floors Limited (issued a business number of 9429039786524) was incorporated on 11 Dec 1985. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 08 Jul 2021. Lovich Floors Limited used more names, namely: Lovich Floor Decor Limited from 28 Nov 1995 to 20 Oct 2000, Lovich Flooring Limited (24 Jul 1986 to 28 Nov 1995) and Lovich Jarvis Flooring Consultants Limited (11 Dec 1985 - 24 Jul 1986). 60000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 6000 shares (10 per cent of shares), namely:
Hill, Caleb Bennett (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (6000 shares); it includes
Robertson, Jake (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allotment (46800 shares, 78%) belongs to 3 entities, namely:
Lovich, Pamela Joan, located at 4/5 Hepburn Street, Freemans Bay, Auckland (an individual),
Rooney, Brian Patrick, located at 4/5 Hepburn Street, Freemans Bay, Auckland (an individual),
Lovich, Mark Raymond, located at 4/5 Hepburn Street, Freemans Bay, Auckland (an individual). Our data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 08 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Raymond Lovich
Freemans Bay, Auckland, 1011
Address used since 23 Jun 2020
Remuera, Auckland, 1050
Address used since 16 Mar 2017
Ponsonby, Auckland, 1021
Address used since 28 Mar 2018
Ponsonby, Auckland, 1011
Address used since 04 Jun 2019 |
Director | 16 Mar 1991 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 04 Mar 2016 - 08 Jul 2021 |
88 Brown Street, Ponsonby, Auckland, 1021 | Physical & registered | 10 Apr 2015 - 04 Mar 2016 |
71 Vermont Street, Ponsonby, Auckland, 1011 | Registered | 30 Oct 2014 - 10 Apr 2015 |
19c Edwin Street, Mt Eden, Auckland 1024 | Registered | 09 Apr 2010 - 30 Oct 2014 |
19c Edwin Street, Mt Eden, Auckland 1024 | Physical | 09 Apr 2010 - 10 Apr 2015 |
19c Edwin Street, Mt Eden, Auckland | Registered & physical | 31 Mar 2008 - 09 Apr 2010 |
Cnr Harold & Edwin Streets, Mt Eden, Auckland | Registered | 10 Apr 2002 - 31 Mar 2008 |
Cnr Harold & Edwin Streets, Mt Eden, Auckland | Physical | 05 Apr 2002 - 31 Mar 2008 |
38 George Street, Mt Eden | Registered | 31 May 1996 - 10 Apr 2002 |
79 Mays Rd, Onehunga | Registered | 06 Jan 1994 - 31 May 1996 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
35 Morningside Drive, St Lukes, Auckland | Physical | 19 Feb 1992 - 05 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Caleb Bennett Individual |
Devonport Auckland 0624 |
31 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Jake Individual |
Titirangi Auckland 0604 |
31 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovich, Pamela Joan Individual |
4/5 Hepburn Street Freemans Bay, Auckland 1011 |
24 Mar 2004 - current |
Rooney, Brian Patrick Individual |
4/5 Hepburn Street Freemans Bay, Auckland 1011 |
24 Mar 2004 - current |
Lovich, Mark Raymond Individual |
4/5 Hepburn Street Freemans Bay, Auckland 1011 |
24 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovich, Pamela Joan Individual |
Freemans Bay Auckland 1011 |
24 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovich, Mark Raymond Individual |
Freemans Bay Auckland 1011 |
24 Mar 2004 - current |
Business In The Community (2013) Limited Level 3, 255 Broadway |
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Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
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Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
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Growingfund Investment Limited Level 1, 169 Manukau Road |
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K J M Holdings Limited Level 1, 145 Manukau Road |