Shortcuts

Luxury Stays & Corporate Hosting Limited

Type: NZ Limited Company (Ltd)
9429036216833
NZBN
1260992
Company Number
Registered
Company Status
084222135
GST Number
No Abn Number
Australian Business Number
Current address
15 Waitemata Road
Hauraki
Auckland 0622
New Zealand
Postal & office & delivery address used since 23 Apr 2019
1f Eversleigh Road
Belmont
Auckland 0622
New Zealand
Physical address used since 15 Sep 2022
Po Box 91358
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 04 Feb 2025

Luxury Stays & Corporate Hosting Limited was incorporated on 19 Dec 2002 and issued a business number of 9429036216833. The registered LTD company has been run by 2 directors: Simon Craig Mundell - an active director whose contract started on 19 Dec 2002,
Filipa Elaine Mundell - an active director whose contract started on 11 May 2020.
As stated in our information (last updated on 08 Jun 2025), the company registered 1 address: 115 Stanley Road, Glenfield, Auckland, 0629 (type: registered, service).
Until 13 Feb 2025, Luxury Stays & Corporate Hosting Limited had been using 1F Eversleigh Road, Belmont, Auckland as their registered address.
BizDb identified past names used by the company: from 19 Dec 2002 to 18 Oct 2021 they were named Scm Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mundell, Filipa Elaine (a director) located at Glenfield, Auckland postcode 0629.

Addresses

Other active addresses

Address #4: 115 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Office & delivery address used from 04 Feb 2025

Address #5: 115 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Registered & service address used from 13 Feb 2025

Principal place of activity

15 Waitemata Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 1f Eversleigh Road, Belmont, Auckland, 0622 New Zealand

Registered & service address used from 15 Sep 2022 to 13 Feb 2025

Address #2: 15 Waitemata Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 15 Feb 2013 to 15 Sep 2022

Address #3: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 05 Mar 2010 to 15 Feb 2013

Address #4: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 12 Dec 2007 to 05 Mar 2010

Address #5: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 13 Jun 2005 to 12 Dec 2007

Address #6: 62 Richmond Road, Ponsonby, Auckland

Physical & registered address used from 14 Feb 2005 to 13 Jun 2005

Address #7: 23 Douglas Street, Ponsonby, Auckland

Registered & physical address used from 27 Nov 2003 to 14 Feb 2005

Address #8: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Physical & registered address used from 19 Dec 2002 to 27 Nov 2003

Contact info
64 21 02346659
05 Feb 2019 Phone
sba_t@xtra.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
sba_t@xtra.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mundell, Filipa Elaine Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mundell, Simon Craig Belmont
Auckland
0622
New Zealand
Director Mundell, Simon Craig Belmont
Auckland
0622
New Zealand
Individual Mundell, Filipa Elaine Belmont
Auckland
0622
New Zealand
Individual Mundell, Simon Craig Hauraki
Auckland
0622
New Zealand
Directors

Simon Craig Mundell - Director

Appointment date: 19 Dec 2002

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 08 Nov 2024

Address: Belmont, Auckland, 0622 New Zealand

Address used since 10 Aug 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 17 Nov 2011


Filipa Elaine Mundell - Director

Appointment date: 11 May 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Feb 2024

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Feb 2024

Address: Belmont, Auckland, 0622 New Zealand

Address used since 10 Aug 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 11 May 2020

Nearby companies

Cerulean Consulting Limited
18a Waitemata Road

Paediatric Ot Limited
12 Waitemata Road

Janed Limited
10 Waitemata Road

Holy City Builders Limited
2/23 Waitemata Road

Bennett-heslop Trustees Limited
75a Francis Street

Expedite Services Limited
28 Waitemata Road