Luxor Insurance Services Limited was incorporated on 17 Apr 2002 and issued a New Zealand Business Number of 9429036532087. This registered LTD company has been supervised by 1 director, named Aaron John Thorburn - an active director whose contract began on 17 Apr 2002.
As stated in our data (updated on 29 Feb 2024), the company uses 1 address: 6 Lucia Glade, Meadowbank, Auckland, 1072 (type: registered, physical).
Until 14 Apr 2010, Luxor Insurance Services Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address.
BizDb identified former names used by the company: from 17 Apr 2002 to 03 Nov 2003 they were called Chancellor Insurance Services Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 9999 shares are held by 2 entities, namely:
Thorburn, Aaron John (an individual) located at Meadowbank, Auckland,
Fisher, Simon Michael (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Thorburn, Aaron John - located at Meadowbank, Auckland.
Previous addresses
Address #1: 35 Allens Road, East Tamaki, Auckland
Physical address used from 27 Nov 2006 to 14 Apr 2010
Address #2: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland
Registered address used from 07 Nov 2006 to 14 Apr 2010
Address #3: 41 Point View Drive, Howick, Auckland
Physical address used from 17 Apr 2002 to 27 Nov 2006
Address #4: 41 Point View Drive, Howick, Auckland
Registered address used from 17 Apr 2002 to 07 Nov 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Thorburn, Aaron John |
Meadowbank Auckland New Zealand |
17 Apr 2002 - |
| Individual | Fisher, Simon Michael |
Saint Johns Auckland 1072 New Zealand |
11 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thorburn, Aaron John |
Meadowbank Auckland New Zealand |
17 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Jocelyn Clare |
St Heliers Auckland |
17 Apr 2002 - 11 Jul 2011 |
Aaron John Thorburn - Director
Appointment date: 17 Apr 2002
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Jun 2003
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