Luxus Group Limited, a registered company, was incorporated on 23 Feb 2001. 9429037005429 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Tony Townley - an active director whose contract began on 23 Feb 2001.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 8 Nottingham Street, Westmere, Auckland, 1022 (registered address),
8 Nottingham Street, Westmere, Auckland, 1022 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland (physical address).
Luxus Group Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address until 20 Feb 2023.
Old names used by the company, as we established at BizDb, included: from 23 Feb 2001 to 04 May 2004 they were named Luxury Adventures Limited.
One entity owns all company shares (exactly 1000 shares) - Townley, Tony - located at 1022, Westmere, Auckland.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & service address used from 23 Feb 2006 to 20 Feb 2023
Address #2: 31 Anzac Street, Takapuna, Auckland
Registered & physical address used from 07 Sep 2005 to 23 Feb 2006
Address #3: 50 Marsden Ave, Mt Eden, Auckland
Registered address used from 08 Mar 2002 to 07 Sep 2005
Address #4: 50 Marsden Ave, Mt Eden
Physical address used from 08 Mar 2002 to 07 Sep 2005
Address #5: 60 Lemington Road, Westmere, Auckland
Physical address used from 26 Feb 2001 to 08 Mar 2002
Address #6: 60 Lemington Road, Westmere, Auckland
Registered address used from 23 Feb 2001 to 08 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Townley, Tony |
Westmere Auckland New Zealand |
23 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urlich, Joanne |
Point Chevalier Auckland |
03 Apr 2006 - 17 Aug 2007 |
Tony Townley - Director
Appointment date: 23 Feb 2001
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Feb 2023
Address: 111 Hurstmere Road,, Takapuna,, Auckland, 0622 New Zealand
Address used since 03 Aug 2015
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