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Luxury With A View Limited

Type: NZ Limited Company (Ltd)
9429046061539
NZBN
6263974
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 05 Apr 2017

Luxury With A View Limited was registered on 05 Apr 2017 and issued a New Zealand Business Number of 9429046061539. This registered LTD company has been managed by 3 directors: Hendrik Jeremy Peter Van Dijk - an active director whose contract started on 01 Apr 2019,
Katrina Ann Van Dijk - an active director whose contract started on 01 Apr 2019,
Fergus Donald Cleaver - an inactive director whose contract started on 05 Apr 2017 and was terminated on 01 Apr 2019.
As stated in BizDb's data (updated on 27 Mar 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
BizDb identified previous aliases used by this company: from 04 Apr 2017 to 28 Aug 2019 they were called Il Capo Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Van Dijk, Katrina Ann (a director) located at Queenstown, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Van Dijk, Hendrik Jeremy Peter - located at Queenstown, Queenstown. Luxury With A View Limited has been categorised as "Private hotel - short term accommodation" (ANZSIC H440055).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Van Dijk, Katrina Ann Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Van Dijk, Hendrik Jeremy Peter Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Fergus Donald Grey Lynn
Auckland
1021
New Zealand
Directors

Hendrik Jeremy Peter Van Dijk - Director

Appointment date: 01 Apr 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Apr 2019


Katrina Ann Van Dijk - Director

Appointment date: 01 Apr 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Apr 2019


Fergus Donald Cleaver - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 01 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Apr 2017

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