A Lovinspoonful Providores Limited
Type: NZ Limited Company (Ltd)A Lovinspoonful Providores Limited (issued a business number of 9429041023419) was incorporated on 06 Jan 2014. 2 addresses are in use by the company: 117A Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical). 209 Gills Road, Albany Heights, Auckland had been their registered address, until 06 Oct 2022. 6000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (50 per cent of shares), namely:
Clarke, Karl Edward Neil (an individual) located at Cheltenham postcode 2119. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 3000 shares); it includes
Clarke, Brent Larry (an individual) - located at Torbay, Auckland,
Brent Clarke (a director) - located at Albany Heights, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued A Lovinspoonful Providores Limited. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 117a Deep Creek Road, Torbay, Auckland, 0630 | Registered & physical & service | 06 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Edward Neil Clarke
Cheltenham, Nsw, 2119
Address used since 01 Sep 2020
Epping, 2121
Address used since 24 Jan 2014
West Pymble, 2073
Address used since 01 Feb 2019 |
Director | 06 Jan 2014 - current |
|
Gretchen Darling
Torbay, Auckland, 0630
Address used since 27 Sep 2023
Albany Heights, Auckland, 0632
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Brent Larry Clarke
Albany Heights, Auckland, 0632
Address used since 01 Jul 2020
Albany Heights, Auckland, 0632
Address used since 06 Jan 2014
Albany Heights, Auckland, 0632
Address used since 18 Apr 2018
Albany, Auckland, 0632
Address used since 01 Sep 2019 |
Director | 06 Jan 2014 - 30 Sep 2021 |
| 209 Gills Road , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 209 Gills Road, Albany Heights, Auckland, 0632 | Registered & physical | 08 Oct 2018 - 06 Oct 2022 |
| 211 Gills Road, Albany Heights, Auckland, 0632 | Physical & registered | 06 Jan 2014 - 08 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Karl Edward Neil Individual |
Cheltenham 2119 |
06 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Brent Larry Individual |
Torbay Auckland 0630 |
06 Jan 2014 - current |
|
Brent Larry Clarke Director |
Albany Heights Auckland 0632 |
06 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Annabelle Jane Individual |
Epping Sydney 2121 |
06 Jan 2014 - 30 Sep 2021 |
 |
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