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Lux Breaks Limited

Type: NZ Limited Company (Ltd)
9429046093691
NZBN
6272196
Company Number
Registered
Company Status
122739538
GST Number
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
31 Beach Road
Tahunanui
Nelson 7011
New Zealand
Physical & registered & service address used since 04 May 2018
31 Beach Road
Tahunanui
Nelson 7011
New Zealand
Postal & office & delivery address used since 08 Apr 2019

Lux Breaks Limited was registered on 01 May 2017 and issued a New Zealand Business Number of 9429046093691. The registered LTD company has been supervised by 2 directors: Sean Warren Davis - an active director whose contract began on 01 May 2017,
Stephanie Velma Davis - an active director whose contract began on 01 May 2017.
According to BizDb's data (last updated on 29 Feb 2024), the company registered 1 address: 31 Beach Road, Tahunanui, Nelson, 7011 (category: postal, office).
Until 04 May 2018, Lux Breaks Limited had been using 1/103 Neale Ave, Stoke, Nelson as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Currie, Luke William (an individual) located at Riccarton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Drakkar Limited - located at Annesbrook, Nelson.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Davis, Stephanie Velma, located at Stoke, Nelson (a director). Lux Breaks Limited is categorised as "Hosted accommodation" (business classification H440035).

Addresses

Principal place of activity

31 Beach Road, Tahunanui, Nelson, 7011 New Zealand


Previous address

Address #1: 1/103 Neale Ave, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 01 May 2017 to 04 May 2018

Contact info
64 22 6351986
Phone
seanwarrendavis@hotmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
seanwarrendavis@hotmail.com
08 Apr 2019 Email
No website
Website
bouncinglamb.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Currie, Luke William Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Drakkar Limited
Shareholder NZBN: 9429041503744
Annesbrook
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Davis, Stephanie Velma Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 35
Director Davis, Sean Warren Stoke
Nelson
7011
New Zealand
Directors

Sean Warren Davis - Director

Appointment date: 01 May 2017

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 01 Apr 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 May 2017


Stephanie Velma Davis - Director

Appointment date: 01 May 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 May 2017

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