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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mundell, Filipa Elaine |
Glenfield Auckland 0629 New Zealand |
04 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mundell, Simon Craig |
Belmont Auckland 0622 New Zealand |
22 Feb 2024 - 05 Feb 2025 |
| Director | Mundell, Simon Craig |
Belmont Auckland 0622 New Zealand |
22 Feb 2024 - 05 Feb 2025 |
| Individual | Mundell, Filipa Elaine |
Belmont Auckland 0622 New Zealand |
19 Dec 2002 - 22 Feb 2024 |
| Individual | Mundell, Simon Craig |
Hauraki Auckland 0622 New Zealand |
19 Dec 2002 - 08 Mar 2013 |
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
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