Luxury Adventures Limited

Luxury Adventures Limited was registered on 05 May 2004 and issued a New Zealand Business Number of 9429035403999. This registered LTD company has been managed by 3 directors: Deanne Margaret Mckean - an active director whose contract started on 29 Aug 2022,
Steven John Mckean - an active director whose contract started on 01 Sep 2022,
Tony Townley - an inactive director whose contract started on 05 May 2004 and was terminated on 01 Sep 2022.
As stated in BizDb's data (updated on 10 Apr 2024), the company uses 1 address: 773 Weedons Ross Road, West Melton, West Melton, 7618 (type: physical, service).
Up to 09 Sep 2022, Luxury Adventures Limited had been using 111 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mckean, Steven John (an individual) located at West Melton, West Melton postcode 7618.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mckean, Deanne Margaret - located at West Melton, West Melton. Luxury Adventures Limited was categorised as "Tour arranging and assembling" (ANZSIC N722035).

Previous addresses

Address: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Nov 2007 to 09 Sep 2022

Address: 50 Marsden Ave, Mount Eden, Auckland

Physical & registered address used from 05 May 2004 to 09 Nov 2007

Previous Shareholders

Ultimate Holding Company

Deanne Margaret Mckean - Director

Appointment date: 29 Aug 2022

Steven John Mckean - Director

Appointment date: 01 Sep 2022

Tony Townley - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 01 Sep 2022