Luxloos Limited, a registered company, was incorporated on 01 Aug 2012. 9429030596269 is the NZ business number it was issued. "Function equipment renting, leasing or hiring" (business classification L663922) is how the company has been classified. This company has been managed by 6 directors: Shane Michael Carter - an active director whose contract started on 01 Aug 2012,
Hayley Joy Newlands Carter - an active director whose contract started on 01 Aug 2012,
Jason Richard Mavor - an inactive director whose contract started on 01 Aug 2012 and was terminated on 01 Oct 2018,
Lee-Anne Marie Mavor - an inactive director whose contract started on 01 Aug 2012 and was terminated on 01 Oct 2018,
Jo Sutherland - an inactive director whose contract started on 01 Aug 2012 and was terminated on 18 Oct 2013.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Coquet Street, Oamaru, 9400 (category: postal, office).
Luxloos Limited had been using 1 Coquet Street, Oamaru, Oamaru as their registered address up until 23 Aug 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 06 Jul 2012 to 16 Sep 2016 they were called Sitting Pretty Luxury Portable Loos Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
29 Coquet Street, Oamaru, 9400 New Zealand
Previous address
Address #1: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 01 Aug 2012 to 23 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Carter, Shane Michael |
R D 16 D Oamaru 9492 New Zealand |
01 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Newlands Carter, Hayley Joy |
Oamaru 9400 New Zealand |
01 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mavor, Lee-anne Marie |
Rd 1d Oamaru 9492 New Zealand |
01 Aug 2012 - 23 Oct 2018 |
| Individual | Sutherland, Jo |
Rd 8 Waimate 7978 New Zealand |
01 Aug 2012 - 22 Oct 2013 |
| Individual | Mavor, Jason Richard |
Rd 1d Oamaru 9492 New Zealand |
01 Aug 2012 - 23 Oct 2018 |
| Director | Jo Sutherland |
Rd 8 Waimate 7978 New Zealand |
01 Aug 2012 - 22 Oct 2013 |
| Director | Jonathan Sutherland |
Rd 8 Waimate 7978 New Zealand |
01 Aug 2012 - 22 Oct 2013 |
| Individual | Sutherland, Jonathan |
Rd 8 Waimate 7978 New Zealand |
01 Aug 2012 - 22 Oct 2013 |
Shane Michael Carter - Director
Appointment date: 01 Aug 2012
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 01 Oct 2021
Address: R D 12, Oamaru, 9492 New Zealand
Address used since 05 Oct 2016
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 01 Oct 2018
Hayley Joy Newlands Carter - Director
Appointment date: 01 Aug 2012
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 01 Oct 2021
Address: R D 16 D, Oamaru, 9492 New Zealand
Address used since 01 Aug 2012
Address: R D 12 D, Oamaru, 9492 New Zealand
Address used since 01 Oct 2018
Jason Richard Mavor - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Oct 2018
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 01 Aug 2012
Lee-anne Marie Mavor - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Oct 2018
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 01 Aug 2012
Jo Sutherland - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 18 Oct 2013
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 01 Aug 2012
Jonathan Sutherland - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 18 Oct 2013
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 01 Aug 2012
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