New Zealand Luxury Limited, a registered company, was started on 09 Jun 2003. 9429035978497 is the business number it was issued. "Recycling of glass, plastic bottles, etc - collecting, sorting, dealing, wholesaling" (ANZSIC D292220) is how the company is classified. The company has been run by 2 directors: Neil Richard Pollett - an active director whose contract began on 09 Jun 2003,
Emil John Michael Verster - an inactive director whose contract began on 09 Jun 2003 and was terminated on 17 Nov 2003.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: an address for share register at 43A Kulim Avenue, Otumoetai, Tauranga, 3110 (category: other, records).
New Zealand Luxury Limited had been using Unit 2, 130 Maleme Street, Greerton, Tauranga as their registered address up to 09 Jun 2020.
Old names used by this company, as we identified at BizDb, included: from 09 Jun 2003 to 07 Jul 2006 they were named Xperience Plenty Limited.
A single entity controls all company shares (exactly 100 shares) - Pollett, Neil Richard - located at 3110, Otumoetai, Tauranga.
Principal place of activity
43a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Unit 2, 130 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 31 May 2017 to 09 Jun 2020
Address #2: 8c Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 08 Jun 2016 to 31 May 2017
Address #3: Unit 2, 23b Westhaven Drive, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2013 to 08 Jun 2016
Address #4: Level 6 West Plaza Building, 1-3 Albert St, Auckland, 1010 New Zealand
Physical address used from 09 May 2012 to 05 Jun 2013
Address #5: 273 Papamoa Beach Rd,, Papamoa, Tauranga, 3118 New Zealand
Physical address used from 18 Apr 2012 to 09 May 2012
Address #6: 273 Papamoa Beach Rd, Papamoa, Tauranga, 3118 New Zealand
Registered address used from 18 Apr 2012 to 05 Jun 2013
Address #7: 273 Papamoa Beach Rd, Papamoa, Tauranga 3118 New Zealand
Physical address used from 02 May 2007 to 18 Apr 2012
Address #8: 273 Papamoa Beach Rd Papamoa, Tauranga 3118 New Zealand
Registered address used from 02 May 2007 to 18 Apr 2012
Address #9: 273 Papamoa Beach Road, Tauranga
Physical & registered address used from 08 Jun 2006 to 02 May 2007
Address #10: Jean Batten Drive, Tauranga Airport
Registered & physical address used from 13 Jul 2004 to 08 Jun 2006
Address #11: 391 Maunganui Road, Mount Maunganui
Registered & physical address used from 09 Jun 2003 to 13 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pollett, Neil Richard |
Otumoetai Tauranga 3110 New Zealand |
09 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verster, Emil John Michael |
Mount Maunganui |
09 Jun 2003 - 06 Jul 2004 |
Neil Richard Pollett - Director
Appointment date: 09 Jun 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 May 2016
Emil John Michael Verster - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 17 Nov 2003
Address: Mount Maunganui,
Address used since 09 Jun 2003
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