Luxury Regime Limited was incorporated on 10 Apr 2012 and issued a number of 9429030733909. This registered LTD company has been managed by 4 directors: Nicole Kelly - an active director whose contract started on 10 Apr 2012,
John Kelly - an active director whose contract started on 10 Apr 2012,
Louise Pilkington - an inactive director whose contract started on 10 Apr 2012 and was terminated on 12 Jul 2021,
Philip Pilkington - an inactive director whose contract started on 10 Apr 2012 and was terminated on 12 Jul 2021.
According to our database (updated on 26 Apr 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 28 Mar 2022, Luxury Regime Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Drink Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Pilkington, Philip - located at Huapai, Kumeu,
Philip Pilkington - located at Westmere, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 2 entities, namely:
Pilkington, Louise, located at Birkenhead, Auckland (an individual),
Louise Pilkington, located at Birkenhead, Auckland (a director). Luxury Regime Limited was classified as "Beauty salon operation" (ANZSIC S951110).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 May 2015 to 28 Mar 2022
Address: 12 Sunny Brae Crescent, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 10 Apr 2012 to 25 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Drink Limited Shareholder NZBN: 9429031137263 |
Ponsonby Auckland 1011 New Zealand |
10 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Pilkington, Philip |
Huapai Kumeu 0810 New Zealand |
10 Apr 2012 - |
| Director | Philip Pilkington |
Westmere Auckland 1022 New Zealand |
10 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Pilkington, Louise |
Birkenhead Auckland 0626 New Zealand |
10 Apr 2012 - |
| Director | Louise Pilkington |
Birkenhead Auckland 0626 New Zealand |
10 Apr 2012 - |
Nicole Kelly - Director
Appointment date: 10 Apr 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Jan 2014
John Kelly - Director
Appointment date: 10 Apr 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Feb 2014
Louise Pilkington - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 12 Jul 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 May 2014
Philip Pilkington - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 12 Jul 2021
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 22 May 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 May 2015
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