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Luxxio Limited

Type: NZ Limited Company (Ltd)
9429042177272
NZBN
5885274
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
11c Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Feb 2016
Flat 5, 9 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Office address used since 11 May 2021

Luxxio Limited was registered on 11 Feb 2016 and issued a number of 9429042177272. This registered LTD company has been managed by 5 directors: Jack Crichton - an active director whose contract started on 24 Jul 2017,
James Michael Peterson - an active director whose contract started on 23 Feb 2021,
Kristoffer Valence Pierre Kollen - an inactive director whose contract started on 04 Apr 2016 and was terminated on 23 Feb 2021,
Jack Douglas Crichton - an inactive director whose contract started on 24 Jul 2017 and was terminated on 30 Oct 2019,
Milutin Ilic - an inactive director whose contract started on 11 Feb 2016 and was terminated on 26 Sep 2017.
As stated in BizDb's database (updated on 27 Apr 2024), the company filed 1 address: Flat 5, 9 Porana Road, Wairau Valley, Auckland, 0627 (types include: office, registered).
A total of 114 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Crichton, Jack Douglas (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 31.58 per cent shares (exactly 36 shares) and includes
Kollen, Kristoffer Valence Pierre - located at Greenhithe, Auckland.
The next share allotment (10 shares, 8.77%) belongs to 1 entity, namely:
Mikipro Limited, located at Rosedale, Auckland (an entity). Luxxio Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

Flat 5, 9 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Contact info
64 0800 589946
11 May 2021 Phone
https://luxxio.co.nz/
11 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 114

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Crichton, Jack Douglas Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Kollen, Kristoffer Valence Pierre Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Mikipro Limited
Shareholder NZBN: 9429033133669
Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Mikipro Services Limited
Shareholder NZBN: 9429041222300
Rosedale
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Ilic, Milutin Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kortegast, Samuel Cam Rothesay Bay
Auckland
0630
New Zealand
Individual Crichton, Jack Murrays Bay
Auckland
0630
New Zealand
Individual Crichton, Jack Murrays Bay
Auckland
0630
New Zealand
Directors

Jack Crichton - Director

Appointment date: 24 Jul 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Jul 2017


James Michael Peterson - Director

Appointment date: 23 Feb 2021

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Sep 2021

Address: Waiake, Auckland, 0630 New Zealand

Address used since 23 Feb 2021


Kristoffer Valence Pierre Kollen - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 23 Feb 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Apr 2016


Jack Douglas Crichton - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 30 Oct 2019

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Jul 2017


Milutin Ilic - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 26 Sep 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Feb 2016

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