Luxury Time Limited

Luxury Time Limited was incorporated on 24 Jul 2003 and issued an NZ business number of 9429035857433. This registered LTD company has been managed by 3 directors: Margareth Herma Maria Stumpel - an active director whose contract began on 14 Sep 2022,
Norbertus Hendricus Herman Maria Stumpel - an active director whose contract began on 14 Sep 2022,
Beatrix Elizabeth Stumpel - an inactive director whose contract began on 24 Jul 2003 and was terminated on 19 Sep 2022.
As stated in our database (updated on 31 Mar 2024), the company registered 1 address: 22 Keven Road, Rd 4, Clarks Beach, 2679 (category: registered, physical).
Up to 27 Sep 2022, Luxury Time Limited had been using 2882 Kaipara Coast Highway, Rd 4, Warkworth as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Stumpel, Norbertus Hendricus Herman Maria (a director) located at Rd 4, Clarks Beach postcode 2679,
Stumpel, Margareth Herma Maria (a director) located at Wamboin, New South Wales postcode 2620. Luxury Time Limited is categorised as "Pizza takeaway - retailing" (ANZSIC H451240).

Principal place of activity

2882 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand

Previous addresses

Address #1: 2882 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 14 Feb 2012 to 27 Sep 2022

Address #2: 2882 Kaipara Coast Road, R D 4, Warkworth New Zealand

Physical & registered address used from 24 Jul 2003 to 14 Feb 2012

Previous Shareholders

Margareth Herma Maria Stumpel - Director

Appointment date: 14 Sep 2022

Norbertus Hendricus Herman Maria Stumpel - Director

Appointment date: 14 Sep 2022

Beatrix Elizabeth Stumpel - Director (Inactive)

Appointment date: 24 Jul 2003

Termination date: 19 Sep 2022