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East Auckland Luxury Chauffeurs Limited

Type: NZ Limited Company (Ltd)
9429041575864
NZBN
5567905
Company Number
Registered
Company Status
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
24/67 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 31 May 2016
33 Oakridge Way
Northpark
Auckland 2013
New Zealand
Registered & service address used since 18 Sep 2023

East Auckland Luxury Chauffeurs Limited, a registered company, was registered on 20 Jan 2015. 9429041575864 is the NZBN it was issued. "Hire car service - with driver" (ANZSIC I462310) is how the company is classified. This company has been run by 2 directors: Alexander Jan Roy-Wojciechowski - an active director whose contract started on 07 Sep 2023,
Leighanne Sheryl Roy-Wojciechowski - an inactive director whose contract started on 20 Jan 2015 and was terminated on 08 Sep 2023.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 33 Oakridge Way, Northpark, Auckland, 2013 (category: registered, service).
East Auckland Luxury Chauffeurs Limited had been using 40 Ridge Road, Howick, Auckland as their registered address up to 31 May 2016.
A single entity owns all company shares (exactly 120 shares) - Roy-Wojciechowski, Alexander Jan - located at 2013, Northpark, Auckland.

Addresses

Previous address

Address #1: 40 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 20 Jan 2015 to 31 May 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Roy-wojciechowski, Alexander Jan Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roy-wojciechowski, Leighanne Sheryl Herne Bay
Auckland
1011
New Zealand
Directors

Alexander Jan Roy-wojciechowski - Director

Appointment date: 07 Sep 2023

Address: Northpark, Auckland, 2013 New Zealand

Address used since 07 Sep 2023


Leighanne Sheryl Roy-wojciechowski - Director (Inactive)

Appointment date: 20 Jan 2015

Termination date: 08 Sep 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Feb 2016

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