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Luxies Limited

Type: NZ Limited Company (Ltd)
9429034478035
NZBN
1714031
Company Number
Registered
Company Status
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered address used since 18 Oct 2005
124 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Physical & service address used since 28 Jan 2019

Luxies Limited, a registered company, was registered on 18 Oct 2005. 9429034478035 is the number it was issued. This company has been managed by 2 directors: Craig Luxton - an active director whose contract began on 18 Oct 2005,
Kate Luxton - an active director whose contract began on 18 Oct 2005.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 124 East Coast Road, Forrest Hill, Auckland, 0620 (physical address),
124 East Coast Road, Forrest Hill, Auckland, 0620 (service address),
8 Telford Ave, Balmoral, Auckland (registered address).
Luxies Limited had been using 87 Sylvan Avenue, Northcote, Auckland as their physical address up until 28 Jan 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 2 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9%). Finally we have the third share allotment (499 shares 49.9%) made up of 1 entity.

Addresses

Previous address

Address #1: 87 Sylvan Avenue, Northcote, Auckland, 0627 New Zealand

Physical address used from 18 Oct 2005 to 28 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Luxton, Holly Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Luxton, Craig Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Luxton, Kate Forrest Hill
Auckland
0620
New Zealand
Directors

Craig Luxton - Director

Appointment date: 18 Oct 2005

Address: Nortcote, Auckland, 0627 New Zealand

Address used since 20 Nov 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Nov 2017


Kate Luxton - Director

Appointment date: 18 Oct 2005

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Oct 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Nov 2017

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