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Luxus Group Limited

Type: NZ Limited Company (Ltd)
9429037005429
NZBN
1116328
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Physical address used since 23 Feb 2006
8 Nottingham Street
Westmere
Auckland 1022
New Zealand
Registered & service address used since 20 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Townley, Tony Westmere
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlich, Joanne Point Chevalier
Auckland
Directors

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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