Luxury Lingerie 2004 Limited, a registered company, was launched on 25 Nov 2004. 9429035060765 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been managed by 3 directors: Richard Warwick Evans - an active director whose contract started on 25 Nov 2004,
Raewyn Jean Simmons - an inactive director whose contract started on 25 Nov 2004 and was terminated on 01 Nov 2008,
Antony Graeme Bankier - an inactive director whose contract started on 25 Nov 2004 and was terminated on 01 Jul 2007.
Updated on 18 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 6 Ashford Grove, Rapura, Blenheim, 7273 (registered address),
6 Ashford Grove, Rapura, Blenheim, 7273 (physical address),
6 Ashford Grove, Rapura, Blenheim, 7273 (service address),
40 Percy Street, Blenheim (other address) among others.
Luxury Lingerie 2004 Limited had been using 40 Percy Street, Blenheim as their physical address up until 12 Jan 2022.
A single entity controls all company shares (exactly 1000 shares) - Evans, Richard Warwick - located at 7273, Rd 3, Blenheim.
Previous addresses
Address #1: 40 Percy Street, Blenheim, 7201 New Zealand
Physical & registered address used from 20 Dec 2007 to 12 Jan 2022
Address #2: 56 Scott Street, Blenheim
Physical & registered address used from 26 Jan 2006 to 20 Dec 2007
Address #3: C/o D A Robertson, Level 3, 218 Trafalgar Street, Nelson
Physical & registered address used from 25 Nov 2004 to 26 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Evans, Richard Warwick |
Rd 3 Blenheim 7273 New Zealand |
25 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Luxury Lingerie (new Zealand) Limited Shareholder NZBN: 9429036502615 Company Number: 1209584 |
25 Nov 2004 - 25 Nov 2011 | |
Entity | Luxury Lingerie (new Zealand) Limited Shareholder NZBN: 9429036502615 Company Number: 1209584 |
25 Nov 2004 - 25 Nov 2011 |
Richard Warwick Evans - Director
Appointment date: 25 Nov 2004
Address: Rapaura, Blenheim, 7273 New Zealand
Address used since 29 Dec 2021
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 25 Nov 2011
Raewyn Jean Simmons - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 01 Nov 2008
Address: Rd 3, Blenheim,
Address used since 25 Nov 2004
Antony Graeme Bankier - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 01 Jul 2007
Address: Renwick,
Address used since 25 Nov 2004
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