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Luxmore Jet Limited

Type: NZ Limited Company (Ltd)
9429036354986
NZBN
1235437
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 07 Oct 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 17 Oct 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 22 Jul 2019

Luxmore Jet Limited, a registered company, was launched on 02 Sep 2002. 9429036354986 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Alexander James Mouat - an active director whose contract began on 02 Sep 2002,
Shirley Joy Mouat - an active director whose contract began on 02 Sep 2002.
Updated on 30 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Luxmore Jet Limited had been using 27 Albany Street, Dunedin North, Dunedin as their registered address up to 22 Jul 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 27 Albany Street, Dunedin North, Dunedin, 9016 New Zealand

Registered address used from 17 Oct 2016 to 22 Jul 2019

Address #2: 27 Albany Street, Dunedin North, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Aug 2014 to 17 Oct 2016

Address #3: 27 Albany Street, Dunedin North, Dunedin New Zealand

Registered & physical address used from 15 Jul 2005 to 08 Aug 2014

Address #4: Pm Fitzgibbon, Chartered Accountant, 24a Trafford Street, Gore

Physical & registered address used from 02 Sep 2002 to 15 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mouat, Shirley 9 Hillside Manapouri Road
Manapouri
9679
New Zealand
Individual Mouat, Alexander 9 Hillside Manapouri Road
Manapouri
9679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mouat, Shirley Joy Manapouri
9679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mouat, Alexander James Manapouri
9679
New Zealand
Individual Mouat, Alexander James Manapouri
9679
New Zealand
Individual Mouat, Alexander James Manapouri
Individual Mouat, Shirley Jay Manapouri
Directors

Alexander James Mouat - Director

Appointment date: 02 Sep 2002

Address: Manapouri, 9679 New Zealand

Address used since 05 Aug 2021

Address: Manapouri, 9679 New Zealand

Address used since 21 Jul 2015


Shirley Joy Mouat - Director

Appointment date: 02 Sep 2002

Address: Manapouri, 9679 New Zealand

Address used since 05 Aug 2021

Address: Manapouri, 9679 New Zealand

Address used since 21 Jul 2015

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