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).
Principal place of activity
Flat 5, 9 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Crichton, Jack Douglas |
Browns Bay Auckland 0630 New Zealand |
03 Nov 2020 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Kollen, Kristoffer Valence Pierre |
Greenhithe Auckland 0632 New Zealand |
05 Apr 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mikipro Limited Shareholder NZBN: 9429033133669 |
Rosedale Auckland 0632 New Zealand |
05 Apr 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mikipro Services Limited Shareholder NZBN: 9429041222300 |
Rosedale Auckland 0632 New Zealand |
05 Apr 2016 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Ilic, Milutin |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kortegast, Samuel Cam |
Rothesay Bay Auckland 0630 New Zealand |
16 Feb 2017 - 03 Nov 2020 |
Individual | Crichton, Jack |
Murrays Bay Auckland 0630 New Zealand |
05 Apr 2016 - 03 Nov 2020 |
Individual | Crichton, Jack |
Murrays Bay Auckland 0630 New Zealand |
05 Apr 2016 - 03 Nov 2020 |
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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