Lovrich Holdings Limited
Type: NZ Limited Company (Ltd)Lovrich Holdings Limited (issued an NZ business identifier of 9429037880811) was started on 20 Apr 1998. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 had been their registered address, up until 14 Nov 2002. Lovrich Holdings Limited used other aliases, namely: Summer Enterprises Fourteen Limited from 20 Apr 1998 to 13 Apr 1999. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Lovrich, Matija Mira (an individual) located at Mission Bay, Auckland postcode 1071,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Goodwin, Jeremy James Mallaby (an individual) located at Mission Bay, Auckland postcode 1025. Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 14 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Matija Mira Lovrich
Mission Bay, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 12 Apr 1999 - current |
|
Marin Frank Lovrich
Drury, Auckland, 2578
Address used since 03 May 2004
Mission Bay, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 12 Apr 1999 - current |
|
Mira Matija Lovrich
Drury, Auckland, 2578
Address used since 03 May 2004
Mission Bay, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 12 Apr 1999 - current |
|
Bruce Fox Mellor
Orakei, Auckland,
Address used since 20 Apr 1998 |
Director | 20 Apr 1998 - 12 Apr 1999 |
|
Steven Francis Clerk
Parnell, Auckland,
Address used since 20 Apr 1998 |
Director | 20 Apr 1998 - 12 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 27 Aug 2001 - 14 Nov 2002 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 | Physical | 27 Aug 2001 - 14 Nov 2002 |
| Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 12 Apr 2000 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich, Matija Mira Individual |
Mission Bay Auckland 1071 |
31 Jul 2024 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
01 Aug 2024 - current |
|
Goodwin, Jeremy James Mallaby Individual |
Mission Bay Auckland 1025 |
20 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich, Mira Matija Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - 31 Jul 2024 |
|
Lovrich, Marin Frank Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - 31 Jul 2024 |
|
Mosses, Juliet Anna Individual |
Westmere Auckland 1022 |
31 Jul 2024 - 01 Aug 2024 |
|
Lovrich, Mira Matija Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - 31 Jul 2024 |
|
Lovrich, Mira Matija Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - 31 Jul 2024 |
|
Lovrich, Marin Frank Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - 31 Jul 2024 |
|
Lovrich, Marin Frank Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - 31 Jul 2024 |
|
Lovrich, Marin Frank Individual |
Mission Bay Auckland 1071 |
20 Apr 1998 - 31 Jul 2024 |
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
21 Sep 2023 - 31 Jul 2024 |
|
Green, Andrew Michael Bashford Individual |
Mission Bay Auckland 1025 |
20 Apr 1998 - 21 Sep 2023 |
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