Luxor Limited, a registered company, was registered on 22 Feb 2017. 9429045928994 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been managed by 3 directors: Brent William Gibson - an active director whose contract began on 08 Jul 2020,
Liam Downes - an inactive director whose contract began on 01 Dec 2018 and was terminated on 10 Jun 2020,
Brent William Gibson - an inactive director whose contract began on 22 Feb 2017 and was terminated on 20 Feb 2019.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Luxor Limited had been using 69 Kauri Point Road, Laingholm, Auckland as their registered address up until 11 Nov 2020.
Old names used by this company, as we found at BizDb, included: from 09 Nov 2018 to 21 Dec 2018 they were called Luxor Nz Limited, from 26 Jan 2017 to 09 Nov 2018 they were called Ancient Egyptian Henna Company Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 210 shares (21 per cent). Lastly the 3rd share allocation (240 shares 24 per cent) made up of 1 entity.
Previous addresses
Address #1: 69 Kauri Point Road, Laingholm, Auckland, 0604 New Zealand
Registered & physical address used from 09 Aug 2019 to 11 Nov 2020
Address #2: 74a Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 22 Feb 2017 to 09 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Killer Hair Limited Shareholder NZBN: 9429033803807 |
New Lynn Auckland 0600 New Zealand |
03 Dec 2018 - |
Shares Allocation #2 Number of Shares: 210 | |||
Director | Gibson, Brent William |
Waiheke Island 1971 New Zealand |
10 Jul 2020 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Downes, Liam |
Laingholm Auckland 0604 New Zealand |
12 Nov 2018 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Holmes, Nicola Kirsten |
Rd 1 Waiheke Island 1971 New Zealand |
22 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Brent William |
Ostend Waiheke Island 1081 New Zealand |
22 Feb 2017 - 01 Apr 2019 |
Brent William Gibson - Director
Appointment date: 08 Jul 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 08 Jul 2020
Liam Downes - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 10 Jun 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Dec 2018
Brent William Gibson - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 20 Feb 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 22 Feb 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 15 Jan 2019
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