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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
Service & physical address used since 28 Jan 2019
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered address used since 29 Apr 2024

Luxies Limited, a registered company, was registered on 18 Oct 2005. 9429034478035 is the number it was issued. This company has been managed by 4 directors: Kate Suzanne Luxton - an active director whose contract began on 18 Oct 2005,
Craig Thomas Luxton - an active director whose contract began on 18 Oct 2005,
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 22 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: 8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
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) among others.
Luxies Limited had been using 87 Sylvan Avenue, Northcote, Auckland as their physical address up until 28 Jan 2019.
A total of 3000 shares are allotted to 5 shareholders (5 groups). The first group consists of 6 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6 shares (0.2%). Finally we have the third share allotment (6 shares 0.2%) 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: 3000

Annual return filing month: November

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Luxton, Ruby Grace Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Luxton, Rosie Miriam Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Luxton, Holly Joan Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1491
Director Luxton, Craig Thomas Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1491
Director Luxton, Kate Suzanne Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luxton, Kate Forrest Hill
Auckland
0620
New Zealand
Individual Luxton, Kate Forrest Hill
Auckland
0620
New Zealand
Individual Luxton, Holly Forrest Hill
Auckland
0620
New Zealand
Individual Luxton, Craig Forrest Hill
Auckland
0620
New Zealand
Individual Luxton, Craig Nortcote
Auckland

New Zealand
Directors

Kate Suzanne Luxton - Director

Appointment date: 18 Oct 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Nov 2017


Craig Thomas Luxton - Director

Appointment date: 18 Oct 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Nov 2017


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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