General information

Lovable Foods (nz) Limited

Type: NZ Limited Company (Ltd)
9429041590119
New Zealand Business Number
5581748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Lovable Foods (Nz) Limited (issued a New Zealand Business Number of 9429041590119) was incorporated on 30 Jan 2015. 4 addresses are currently in use by the company: 191 Waikakaho Road, Rd 3, Blenheim, 7273 (type: postal, office). 758 Ronga Road, Rd 1, Rai Valley had been their registered address, up to 24 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (7.5 per cent of shares), namely:
Cresswell, Kayne Antony (an individual) located at Rd 1, Waiau postcode 7395. In the second group, a total of 1 shareholder holds 85 per cent of all shares (850 shares); it includes
Holt, Amanda Kaye (an individual) - located at Rd 3, Blenheim. The third group of shareholders, share allotment (75 shares, 7.5%) belongs to 1 entity, namely:
Cresswell, Nicole Alexandra, located at Blenheim, Blenheim (an individual). "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued Lovable Foods (Nz) Limited. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
191 Waikakaho Road, Rd 3, Blenheim, 7273 Physical & registered & service 24 Jul 2020
191 Waikakaho Road, Rd 3, Blenheim, 7273 Postal & office 05 Oct 2020
Contact info
64 21 02470274
Phone (Phone)
amavon@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Amanda Kaye Holt
Rd 3, Blenheim, 7273
Address used since 16 Jul 2020
Rd 1, Wakefield, 7095
Address used since 22 Sep 2016
Riversdale, Blenheim, 7201
Address used since 23 Aug 2017
Rd1, Blenheim, 7271
Address used since 03 Jul 2018
Rd 1, Rai Valley, 7194
Address used since 03 Oct 2019
Director 30 Jan 2015 - current
Addresses
Principal place of activity
191 Waikakaho Road , Rd 3 , Blenheim , 7273
Previous address Type Period
758 Ronga Road, Rd 1, Rai Valley, 7194 Registered & physical 03 Oct 2019 - 24 Jul 2020
4755 State Highway 63, Rd1, Blenheim, 7271 Registered & physical 03 Jul 2018 - 03 Oct 2019
11 Henderson Street, Riversdale, Blenheim, 7201 Registered & physical 07 Jun 2017 - 03 Jul 2018
4675 State Highway 63, Rd 1, Blenheim, 7271 Registered & physical 02 Nov 2016 - 07 Jun 2017
14 Pretty Bridge Valley Road, Rd 1, Wakefield, 7095 Registered & physical 30 Sep 2016 - 02 Nov 2016
331 Tadmor-glenhope Road, Rd 2, Wakefield, 7096 Registered & physical 30 Jan 2015 - 30 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Cresswell, Kayne Antony
Individual
Rd 1
Waiau
7395
30 Jan 2015 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Holt, Amanda Kaye
Individual
Rd 3
Blenheim
7273
22 Sep 2016 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Cresswell, Nicole Alexandra
Individual
Blenheim
Blenheim
7201
30 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Lyall, Amanda Kaye
Individual
Rd2
Wakefield
7096
30 Jan 2015 - 22 Sep 2016
Lyall, Peter Mark
Individual
Rd 2
Wakefield
7096
30 Jan 2015 - 15 Mar 2015
Location
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