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 our data (updated on 26 Mar 2024), the company filed 1 address: Po Box 147308, Ponsonby, Auckland, 1144 (type: postal, office).
Until 08 Mar 2019, New Zealand Luxury Experiences Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their registered address.
A total of 120 shares are issued 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).
Principal place of activity
14 Hamer Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 21 Sep 2018 to 08 Mar 2019
Address #2: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 18 Jul 2016 to 21 Sep 2018
Address #3: 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: 27 Sep 2023
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 |
|---|---|---|---|
| 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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