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Luxury Nails Limited

Type: NZ Limited Company (Ltd)
9429032226065
NZBN
2249876
Company Number
In Liquidation
Company Status
102409876
GST Number
No Abn Number
Australian Business Number
S951135
Industry classification code
Manicure Service
Industry classification description
Current address
105 Lake Panorama Drive
Henderson Valley
Auckland 0612
New Zealand
Registered address used since 13 May 2015
Shop 54, Centre Place Shopping
501 Victoria St
Hamilton 3204
New Zealand
Office address used since 13 May 2019
Shop 54, 501 Victoria Street
Hamilton
Hamilton 3204
New Zealand
Physical & service address used since 21 May 2019

Luxury Nails Limited was registered on 25 May 2009 and issued an NZ business number of 9429032226065. The in liquidation LTD company has been supervised by 2 directors: Thao Thanh Thi Pham - an active director whose contract began on 24 Apr 2013,
Trung Thanh Le - an inactive director whose contract began on 25 May 2009 and was terminated on 29 Sep 2022.
According to the BizDb database (last updated on 28 Aug 2023), this company uses 5 addresess: 161 Cashel Street, Christchurch Central, Christchurch 8011 (registered address),
161 Cashel Street, Christchurch Central, Christchurch 8011 (service address),
105 Lake Panorama Drive, Henderson Valley, Auckland, 0612 (service address),
Shop 54, 501 Victoria Street, Hamilton, Hamilton, 3204 (physical address) among others.
Up until 21 May 2019, Luxury Nails Limited had been using Shop 202, 228 Comries Road, Chartwell, Hamilton as their physical address.
BizDb found previous names for this company: from 18 Dec 2010 to 07 Mar 2011 they were named Nail Elegance Limited, from 25 May 2009 to 18 Dec 2010 they were named Jp Nail Design Limited.
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:
Pham, Thao Thanh Thi (a director) located at Henderson Valley, Auckland postcode 0612. Luxury Nails Limited was classified as "Manicure service" (ANZSIC S951135).

Addresses

Other active addresses

Address #4: 105 Lake Panorama Drive, Henderson Valley, Auckland, 0612 New Zealand

Service address used from 23 Jun 2023

Address #5: 161 Cashel Street, Christchurch Central, Christchurch 8011 New Zealand

Registered & service address used from 07 Aug 2023

Principal place of activity

Shop 100, Lynn Mall Shopping Centre, 3058 Great North Road, New Lynn, Auckland, 0610 New Zealand


Previous addresses

Address #1: Shop 202, 228 Comries Road, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 11 May 2016 to 21 May 2019

Address #2: 105 Lake Panorama Drive, Henderson Valley, Auckland, 0612 New Zealand

Physical address used from 13 May 2015 to 11 May 2016

Address #3: 3058 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 22 May 2012 to 13 May 2015

Address #4: 105 Lake Panorama Drive, Henderson Valley, Auckland, 0614 New Zealand

Physical address used from 10 May 2012 to 22 May 2012

Address #5: 105 Lake Panorama Drive, Henderson Valley, Auckland, 0614 New Zealand

Registered address used from 10 May 2012 to 13 May 2015

Address #6: 64 Swanson Road, Henderson, Auckland 0610 New Zealand

Physical address used from 25 May 2009 to 10 May 2012

Address #7: 64 Swanson Road, Henderson, Waitakere 0610 New Zealand

Registered address used from 25 May 2009 to 10 May 2012

Contact info
64 7 9498678
13 May 2019 Phone
www.luxurynails.co.nz
23 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pham, Thao Thanh Thi Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le, Trung Thanh Henderson Valley
Auckland
0612
New Zealand
Directors

Thao Thanh Thi Pham - Director

Appointment date: 24 Apr 2013

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 May 2014


Trung Thanh Le - Director (Inactive)

Appointment date: 25 May 2009

Termination date: 29 Sep 2022

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 May 2014

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