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General information

Living Proof Design Limited

Type: NZ Limited Company (Ltd)
9429036563388
New Zealand Business Number
1199006
Company Number
Registered
Company Status

Living Proof Design Limited (NZBN 9429036563388) was launched on 11 Apr 2002. 2 addresses are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 10 Manukau Road, Epsom, Auckland had been their registered address, up to 09 Nov 2015. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Jarvis, Linda May (an individual) located at Mt Eden, Auckland. In the second group, a total of 3 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Shortland Trustees Limited (an entity) - located at Epsom, Auckland,
Jarvis, Lindsay Vernon (an individual) - located at Mt Eden, Auckland,
Jarvis, Linda May (an individual) - located at Mt Eden, Auckland. Businesscheck's data was updated on 28 May 2025.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 19 Oct 2009
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered 09 Nov 2015
Last updated:
Directors
Name and Address Role Period
Linda May Jarvis
Mt Eden, Auckland, 1024
Address used since 26 Jun 2016
Director 11 Apr 2002 - current
Addresses
Previous address Type Period
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered 19 Oct 2009 - 09 Nov 2015
2nd Floor, 18 Broadway, New Market Physical & registered 11 Apr 2002 - 19 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jarvis, Linda May
Individual 		Mt Eden
Auckland
 11 Apr 2002 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		11 Apr 2002 - current
Jarvis, Lindsay Vernon
Individual 		Mt Eden
Auckland
 11 Apr 2002 - current
Jarvis, Linda May
Individual 		Mt Eden
Auckland
 11 Apr 2002 - current
Location
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