New Zealand Luxury Experiences Limited was incorporated on 13 Apr 2016 and issued a New Zealand Business Number of 9429042289746. This registered LTD company has been managed by 2 directors: John William Panoho - an active director whose contract started on 13 Apr 2016,
Duthie James Lidgard - an inactive director whose contract started on 13 Apr 2016 and was terminated on 04 Aug 2021.
According to the BizDb data (updated on 11 Jun 2025), the company registered 4 addresses: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 (service address),
Po Box 147308, Ponsonby, Auckland, 1144 (postal address),
14 Hamer Street, Auckland Central, Auckland, 1010 (office address) among others.
Until 31 Mar 2025, New Zealand Luxury Experiences Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Panoho, John William (a director) located at One Tree Point, Marsden Cove postcode 0118. New Zealand Luxury Experiences Limited has been categorised as "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010).
Other active addresses
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 31 Mar 2025
Principal place of activity
14 Hamer Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 08 Mar 2019 to 31 Mar 2025
Address #2: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 21 Sep 2018 to 08 Mar 2019
Address #3: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 18 Jul 2016 to 21 Sep 2018
Address #4: 9 Springcrest Drive, Karaka, Auckland, 2113 New Zealand
Physical & registered address used from 13 Apr 2016 to 18 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Panoho, John William |
One Tree Point Marsden Cove 0118 New Zealand |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Providers Limited Shareholder NZBN: 9429046265791 Company Number: 6355193 |
16 Jan 2018 - 04 Aug 2021 | |
| Individual | Grocott, Belinda-lee |
Westmere Auckland 1022 New Zealand |
16 Jan 2018 - 04 Aug 2021 |
| Entity | Yachting Solutions Limited Shareholder NZBN: 9429046265791 Company Number: 6355193 |
16 Jan 2018 - 04 Aug 2021 | |
| Entity | Yachting Solutions Limited Shareholder NZBN: 9429046265791 Company Number: 6355193 |
Westmere Auckland 1022 New Zealand |
16 Jan 2018 - 04 Aug 2021 |
| Individual | Lidgard, Duthie James |
Kumeu Kumeu 0810 New Zealand |
13 Apr 2016 - 04 Aug 2021 |
| Individual | Grocott, Andrew Colin |
Westmere Auckland 1022 New Zealand |
16 Jan 2018 - 04 Aug 2021 |
| Individual | Tobin, Jeanette Yvonne |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2016 - 16 Jan 2018 |
John William Panoho - Director
Appointment date: 13 Apr 2016
Address: One Tree Point, Marsden Cove, 0118 New Zealand
Address used since 19 Sep 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 13 Apr 2016
Duthie James Lidgard - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 04 Aug 2021
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 15 Jan 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Apr 2016
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