The Luxury Network Limited

The Luxury Network Limited was started on 27 Aug 2015 and issued a business number of 9429041937945. This registered LTD company has been managed by 3 directors: Hanna Sofia Ambler - an active director whose contract began on 27 Aug 2015,
Ebba Ulrika Cecilia Lambie - an active director whose contract began on 01 Sep 2019,
Ian Duncan Chrisp - an inactive director whose contract began on 27 Aug 2015 and was terminated on 15 Feb 2017.
According to our information (updated on 21 Apr 2024), this company uses 1 address: Po Box 300460, Albany, Auckland, 0752 (type: postal, physical).
Up to 22 Jul 2020, The Luxury Network Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
BizDb identified old names for this company: from 12 Aug 2015 to 22 Feb 2017 they were named Nz Tln Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 42 shares are held by 1 entity, namely:
Stand Brand Management Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 3 shareholders, holds 47% shares (exactly 47 shares) and includes
Lambie, Hugh Drummond - located at Coatesville,
Ambler, John Richard - located at Coatesville,
Ambler, Hanna Sofia - located at Coatesville.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wood, Scarlett, located at Chatswood, Auckland (an individual). The Luxury Network Limited is classified as "Network marketing nec" (ANZSIC G431070).

Principal place of activity

47 Hartway Grove, Rd 2, Coatesville, 0792 New Zealand

Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Aug 2017 to 22 Jul 2020

Address #2: 406c Sunnyside Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 10 Mar 2017 to 25 Aug 2017

Address #3: 66 Pokare Road, Rd 6, Te Puke, 3186 New Zealand

Registered & physical address used from 27 Aug 2015 to 10 Mar 2017

Previous Shareholders

Hanna Sofia Ambler - Director

Appointment date: 27 Aug 2015

Ebba Ulrika Cecilia Lambie - Director

Appointment date: 01 Sep 2019

Ian Duncan Chrisp - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 15 Feb 2017