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Luxury Real Estate Limited

Type: NZ Limited Company (Ltd)
9429031577120
NZBN
2455788
Company Number
Registered
Company Status
104691145
GST Number
No Abn Number
Australian Business Number
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
3 Arrow Lane
Arrowtown 9351
New Zealand
Registered & physical & service address used since 09 Aug 2012
Po Box 180
Arrowtown
Arrowtown 9351
New Zealand
Postal address used since 02 Apr 2019
3 Arrow Lane
Arrowtown 9351
New Zealand
Delivery address used since 02 Apr 2019

Luxury Real Estate Limited was registered on 12 May 2010 and issued a number of 9429031577120. The registered LTD company has been managed by 2 directors: Terry Dean Conrad Spice - an active director whose contract began on 12 May 2010,
Nicholas Leonard Horton - an active director whose contract began on 12 May 2010.
According to BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: 3 Arrow Lane, Arrowtown, 9351 (category: office, postal).
Up to 09 Aug 2012, Luxury Real Estate Limited had been using 451 Littles Road, Dalefield, Queenstown as their physical address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Spice, Terry Dean Conrad (an individual) located at Arrowtown, Arrowtown postcode 9302,
Property & Business Trustees Limited (an entity) located at Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spice, Terry Dean Conrad - located at Arrowtown, Arrowtown.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Horton, Kathryn, located at Rd 1, Queenstown (an individual). Luxury Real Estate Limited was classified as "Real estate broking service" (business classification L672040).

Addresses

Other active addresses

Principal place of activity

3 Arrow Lane, Arrowtown, 9351 New Zealand


Previous addresses

Address #1: 451 Littles Road, Dalefield, Queenstown, 9371 New Zealand

Physical & registered address used from 08 Sep 2011 to 09 Aug 2012

Address #2: 1/84 Gladstone Road, Parnell, Auckland New Zealand

Registered address used from 12 May 2010 to 08 Sep 2011

Address #3: 1/84 Gladstone Road, Parnell, Auckland 1052 New Zealand

Physical address used from 12 May 2010 to 08 Sep 2011

Contact info
64 3 4420070
19 Sep 2018 Phone
nick@luxuryrealestate.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@luxuryrealestate.co.nz
19 Sep 2018 Email
www.luxuryrealestate.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Spice, Terry Dean Conrad Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spice, Terry Dean Conrad Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Horton, Kathryn Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Grieve, Scott Rd 4
New Plymouth
4374
New Zealand
Director Horton, Nicholas Leonard Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Horton, Nicholas Leonard Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pr Law Queenstown No 1 Trustees Limited
Shareholder NZBN: 9429032243154
Company Number: 2244679
Level One, 43 Camp Street
Queenstown
9348
New Zealand
Entity Pr Law Queenstown No 1 Trustees Limited
Shareholder NZBN: 9429032243154
Company Number: 2244679
Level One, 43 Camp Street
Queenstown
9348
New Zealand
Entity Horton Pacific Limited
Shareholder NZBN: 9429032227390
Company Number: 2249456
Entity Horton Pacific Limited
Shareholder NZBN: 9429032227390
Company Number: 2249456
Directors

Terry Dean Conrad Spice - Director

Appointment date: 12 May 2010

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 28 Apr 2014


Nicholas Leonard Horton - Director

Appointment date: 12 May 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Apr 2013

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