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Luxor Trustees Limited

Type: NZ Limited Company (Ltd)
9429030425200
NZBN
4134679
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
271 Glenmore Road Coatesville
Auckland 0755
New Zealand
Postal & office & delivery address used since 15 Nov 2019
271 Glenmore Road
Coatesville
Auckland 0752
New Zealand
Registered & physical & service address used since 18 Nov 2020

Luxor Trustees Limited, a registered company, was started on 29 Nov 2012. 9429030425200 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 2 directors: Anthony Roy Butler - an active director whose contract began on 29 Nov 2012,
Richard Wallace Herbert - an active director whose contract began on 15 Jan 2021.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 271 Glenmore Road, Coatesville, Auckland, 0752 (type: registered, physical).
Luxor Trustees Limited had been using Flat 2, 119 Nile Road, Milford, Auckland as their registered address until 18 Nov 2020.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Herbert, Susan Nanette (an individual) located at Coatesville, Auckland postcode 0752,
Herbert, Richard Wallace (an individual) located at Coatesville, Auckland postcode 0752.

Addresses

Principal place of activity

271 Glenmore Road Coatesville, Auckland, 0755 New Zealand


Previous addresses

Address #1: Flat 2, 119 Nile Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 27 Nov 2017 to 18 Nov 2020

Address #2: 2305/26 Albert Street, Central City, Auckland, 1010 New Zealand

Physical & registered address used from 03 Feb 2017 to 27 Nov 2017

Address #3: 2006/26 Albert Street, Central City, Auckland, 1010 New Zealand

Physical & registered address used from 29 Nov 2012 to 03 Feb 2017

Contact info
64 021 862444
15 Nov 2019 Phone
richard@herbert.co.nz
15 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Herbert, Susan Nanette Coatesville
Auckland
0752
New Zealand
Individual Herbert, Richard Wallace Coatesville
Auckland
0752
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Butler, Anthony Roy Central City
Auckland
1010
New Zealand
Directors

Anthony Roy Butler - Director

Appointment date: 29 Nov 2012

Address: 7 Dallan Place , Rosedale, Auckland, 0632 New Zealand

Address used since 01 Nov 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Nov 2017

Address: Central City, Auckland, 1010 New Zealand

Address used since 01 Feb 2017


Richard Wallace Herbert - Director

Appointment date: 15 Jan 2021

Address: Coatesville, Auckland, 0752 New Zealand

Address used since 15 Jan 2021

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