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Luxury Under Canvas Limited

Type: NZ Limited Company (Ltd)
9429046035400
NZBN
6258371
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 14 Dec 2020
268 Mercer Ferry Road
Rd 1
Mercer 2696
New Zealand
Records & shareregister address used since 03 Jul 2023
268 Mercer Ferry Road, Rd 1
Tuakau 2696
New Zealand
Registered & service address used since 11 Jul 2023

Luxury Under Canvas Limited was incorporated on 30 Mar 2017 and issued an NZ business identifier of 9429046035400. The registered LTD company has been run by 3 directors: Tracey Anne Swift Buxeda - an active director whose contract began on 30 Mar 2017,
Tracey Anne Swift - an active director whose contract began on 30 Mar 2017,
Nicholas John Buxeda - an active director whose contract began on 30 Mar 2017.
According to our data (last updated on 09 Apr 2024), this company filed 1 address: 268 Mercer Ferry Road, Rd 1, Tuakau, 2696 (category: registered, service).
Up until 14 Dec 2020, Luxury Under Canvas Limited had been using 13 West Street, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Luxury Holdings Limited (an entity) located at Tuakau postcode 2696. Luxury Under Canvas Limited was classified as "Caravan park and camping ground" (business classification H440015).

Addresses

Previous addresses

Address #1: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 Jun 2019 to 14 Dec 2020

Address #2: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 30 Mar 2017 to 28 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Luxury Holdings Limited
Shareholder NZBN: 9429045858659
Tuakau
2696
New Zealand

Ultimate Holding Company

02 Nov 2022
Effective Date
Luxury Holdings Limited
Name
Ltd
Type
6185214
Ultimate Holding Company Number
NZ
Country of origin
Unit 2d, Level 1
7 Wrightson Way
Pukekohe 2120
New Zealand
Address
Directors

Tracey Anne Swift Buxeda - Director

Appointment date: 30 Mar 2017

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 30 Mar 2017


Tracey Anne Swift - Director

Appointment date: 30 Mar 2017

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 30 Mar 2017


Nicholas John Buxeda - Director

Appointment date: 30 Mar 2017

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 30 Mar 2017

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