The New Zealand Luxury Group Limited was incorporated on 02 May 2016 and issued a New Zealand Business Number of 9429042323006. This registered LTD company has been supervised by 1 director, named Nicholas Benham Aubrey - an active director whose contract began on 02 May 2016.
As stated in BizDb's data (updated on 18 Mar 2024), the company uses 3 addresses: Abacus House, 102 Thames Street, Oamaru, 9400 (registered address),
Abacus House, 102 Thames Street, Oamaru, 9400 (physical address),
Abacus House, 102 Thames Street, Oamaru, 9400 (service address),
102 Thames Street, Oamaru, Oamaru, 9400 (delivery address) among others.
Until 22 Sep 2021, The New Zealand Luxury Group Limited had been using 102 Thames Street, Oamaru, Oamaru as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Aubrey, Emma Louise (an individual) located at Papanui, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Aubrey, Nicholas Benham - located at Papanui, Christchurch. The New Zealand Luxury Group Limited was categorised as "Skin wholesaling" (ANZSIC F331950).
Principal place of activity
102 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Previous address
Address #1: 102 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 02 May 2016 to 22 Sep 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Aubrey, Emma Louise |
Papanui Christchurch 8053 New Zealand |
23 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 119 | |||
| Director | Aubrey, Nicholas Benham |
Papanui Christchurch 8053 New Zealand |
02 May 2016 - |
Nicholas Benham Aubrey - Director
Appointment date: 02 May 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Oct 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 02 May 2016
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