Luxury Loos Limited, a registered company, was started on 15 Jul 2014. 9429041307106 is the business number it was issued. This company has been supervised by 2 directors: Steve Covic - an active director whose contract started on 15 Jul 2014,
Filip Anthony Covic - an active director whose contract started on 15 Jul 2014.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Luxury Loos Limited had been using Suite 1, 470 Parnell Road, Parnell, Auckland as their registered address until 23 Mar 2015.
One entity owns all company shares (exactly 1000 shares) - Prestige Loos Limited - located at 1052, Parnell, Auckland.
Previous address
Address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Jul 2014 to 23 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Prestige Loos Limited Shareholder NZBN: 9429041141007 |
Parnell Auckland 1052 New Zealand |
15 Jul 2014 - |
Ultimate Holding Company
Steve Covic - Director
Appointment date: 15 Jul 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 22 Jun 2016
Filip Anthony Covic - Director
Appointment date: 15 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jul 2014
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