Shortcuts

Luxury Lingerie 2004 Limited

Type: NZ Limited Company (Ltd)
9429035060765
NZBN
1580402
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
40 Percy Street
Blenheim
Other address (Address For Share Register) used since 20 Dec 2007
6 Ashford Grove
Rapura
Blenheim 7273
New Zealand
Registered & physical & service address used since 12 Jan 2022

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.

Addresses

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

Contact info
64 21648 783
Phone
evans.r@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Evans, Richard Warwick Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Luxury Lingerie (new Zealand) Limited
Shareholder NZBN: 9429036502615
Company Number: 1209584
Entity Luxury Lingerie (new Zealand) Limited
Shareholder NZBN: 9429036502615
Company Number: 1209584
Directors

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

Nearby companies
Similar companies