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Luxor Limited

Type: NZ Limited Company (Ltd)
9429045928994
NZBN
6220467
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 11 Nov 2020
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 18 May 2023

Luxor Limited, a registered company, was registered on 22 Feb 2017. 9429045928994 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been managed by 3 directors: Brent William Gibson - an active director whose contract began on 08 Jul 2020,
Liam Downes - an inactive director whose contract began on 01 Dec 2018 and was terminated on 10 Jun 2020,
Brent William Gibson - an inactive director whose contract began on 22 Feb 2017 and was terminated on 20 Feb 2019.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Luxor Limited had been using 69 Kauri Point Road, Laingholm, Auckland as their registered address up until 11 Nov 2020.
Old names used by this company, as we found at BizDb, included: from 09 Nov 2018 to 21 Dec 2018 they were called Luxor Nz Limited, from 26 Jan 2017 to 09 Nov 2018 they were called Ancient Egyptian Henna Company Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 210 shares (21 per cent). Lastly the 3rd share allocation (240 shares 24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69 Kauri Point Road, Laingholm, Auckland, 0604 New Zealand

Registered & physical address used from 09 Aug 2019 to 11 Nov 2020

Address #2: 74a Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 22 Feb 2017 to 09 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Killer Hair Limited
Shareholder NZBN: 9429033803807
New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 210
Director Gibson, Brent William Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Downes, Liam Laingholm
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Holmes, Nicola Kirsten Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Brent William Ostend
Waiheke Island
1081
New Zealand
Directors

Brent William Gibson - Director

Appointment date: 08 Jul 2020

Address: Waiheke Island, 1971 New Zealand

Address used since 08 Jul 2020


Liam Downes - Director (Inactive)

Appointment date: 01 Dec 2018

Termination date: 10 Jun 2020

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Dec 2018


Brent William Gibson - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 20 Feb 2019

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 22 Feb 2017

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 15 Jan 2019

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