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.
Previous address
Address #1: 87 Sylvan Avenue, Northcote, Auckland, 0627 New Zealand
Physical address used from 18 Oct 2005 to 28 Jan 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Luxton, Holly |
Forrest Hill Auckland 0620 New Zealand |
26 Nov 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Luxton, Craig |
Forrest Hill Auckland 0620 New Zealand |
18 Oct 2005 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Luxton, Kate |
Forrest Hill Auckland 0620 New Zealand |
18 Oct 2005 - |
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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