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Luxury Living Limited

Type: NZ Limited Company (Ltd)
9429032799415
NZBN
2118482
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Suite 2, 29a Picton Street
Howick
Auckland 2014
New Zealand
Physical address used since 21 Feb 2019
Suite 2, 29a Picton Street
Howick
Auckland 2014
New Zealand
Delivery & office address used since 04 Feb 2020
270 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & service address used since 26 Jun 2023

Luxury Living Limited, a registered company, was started on 22 Apr 2008. 9429032799415 is the New Zealand Business Number it was issued. "E301120 Building, house construction" (business classification E301120) is how the company is categorised. The company has been supervised by 2 directors: Christopher David Foley - an active director whose contract began on 22 Apr 2008,
Rachel Margaret Foley - an inactive director whose contract began on 22 Apr 2008 and was terminated on 01 Apr 2016.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 270 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, service).
Luxury Living Limited had been using Suite 2, 29A Picton Street, Howick, Auckland as their registered address until 26 Jun 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

Suite 2, 29a Picton Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: Suite 2, 29a Picton Street, Howick, Auckland, 2014 New Zealand

Registered & service address used from 21 Feb 2019 to 26 Jun 2023

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 31 Mar 2011 to 21 Feb 2019

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 16 Mar 2010 to 31 Mar 2011

Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 16 Mar 2010

Address #5: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 22 Apr 2008 to 01 Oct 2008

Contact info
64 21 2408377
06 Feb 2023
64 9 5752066
21 Feb 2019 Phone
crfoley@xtra.co.nz
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Foley, Christopher David 270 Riddell Road
Glendowie, Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foley, Christopher David Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Foley, Rachel Margaret Glendowie
Auckland
1071
New Zealand
Directors

Christopher David Foley - Director

Appointment date: 22 Apr 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Apr 2008


Rachel Margaret Foley - Director (Inactive)

Appointment date: 22 Apr 2008

Termination date: 01 Apr 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Apr 2008

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