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Luxury Spas Limited

Type: NZ Limited Company (Ltd)
9429035223733
NZBN
1547063
Company Number
Registered
Company Status
Current address
20 Carmen Rd
Hornby
Christchurch 8042
New Zealand
Physical & service & registered address used since 21 Sep 2022

Luxury Spas Limited was registered on 18 Aug 2004 and issued an NZBN of 9429035223733. This registered LTD company has been managed by 4 directors: Jeffrey Martyn Lowe - an active director whose contract began on 30 Apr 2013,
Matthew Dean Lowe - an active director whose contract began on 30 Apr 2013,
Lyndene Ann Lowe - an inactive director whose contract began on 18 Aug 2004 and was terminated on 31 Jul 2014,
Malcolm John Lowe - an inactive director whose contract began on 18 Aug 2004 and was terminated on 31 Jul 2014.
According to BizDb's information (updated on 21 Mar 2024), the company registered 1 address: 20 Carmen Rd, Hornby, Christchurch, 8042 (category: physical, service).
Up to 21 Sep 2022, Luxury Spas Limited had been using 181 Larcombs Road, Rd 8, Christchurch as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Mds Law Trust Services No 5 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Lowe, Jeffrey Martyn (an individual) located at Kirwee postcode 7571.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Lowe, Matthew Dean - located at Rd 5, Christchurch.
The 3rd share allocation (40 shares, 40%) belongs to 2 entities, namely:
Lowe, Matthew Dean, located at Rd 5, Christchurch (an individual),
Lowe, Sarah Sonya Isabel, located at Rd 5, Christchurch (an individual).

Addresses

Previous addresses

Address: 181 Larcombs Road, Rd 8, Christchurch, 7678 New Zealand

Physical & registered address used from 09 Jun 2010 to 21 Sep 2022

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 25 Mar 2009 to 09 Jun 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 16 Aug 2006 to 25 Mar 2009

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch

Physical & registered address used from 18 Aug 2004 to 16 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Mds Law Trust Services No 5 Limited
Shareholder NZBN: 9429033334868
Christchurch Central
Christchurch
8011
New Zealand
Individual Lowe, Jeffrey Martyn Kirwee
7571
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lowe, Matthew Dean Rd 5
Christchurch
7675
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Lowe, Matthew Dean Rd 5
Christchurch
7675
New Zealand
Individual Lowe, Sarah Sonya Isabel Rd 5
Christchurch
7675
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lowe, Jeffrey Martyn Kirwee
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Lyndene Ann R D 8
Christchurch 7678

New Zealand
Individual Lowe, Jane Elizabeth Kirwee
7571
New Zealand
Individual Lowe, Jane Elizabeth Kirwee
7571
New Zealand
Individual Lowe, Laura Kimberley R D 5
Christchurch
Individual Lowe, Malcolm John R D 8
Christchurch 7678

New Zealand
Individual Lowe, Shannon Yvette R D 5
Directors

Jeffrey Martyn Lowe - Director

Appointment date: 30 Apr 2013

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 19 Sep 2022

Address: Kirwee, 7571 New Zealand

Address used since 17 Mar 2021

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 30 Apr 2013


Matthew Dean Lowe - Director

Appointment date: 30 Apr 2013

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 30 Apr 2013


Lyndene Ann Lowe - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 31 Jul 2014

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 01 Jun 2010


Malcolm John Lowe - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 31 Jul 2014

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 01 Jun 2010

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