Luxembourg Development Company Limited, a registered company, was registered on 12 Apr 2017. 9429046058102 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. This company has been managed by 2 directors: Boman Ali Zakeri - an active director whose contract began on 12 Apr 2017,
Boman Zakeri - an active director whose contract began on 12 Apr 2017.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 1140 Coatesville, Riverhead Highway, Auckland, 0892 (category: registered, physical).
Luxembourg Development Company Limited had been using 13 Leafield Crescent, Henderson, Auckland as their registered address up until 18 Nov 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Trustee In Treelife Trust Limited (an other) located at Henderson, Auckland postcode 0612,
Tim 617 Trustee Limited (an other) located at Parnell, Auckland postcode 1052.
Previous address
Address: 13 Leafield Crescent, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 12 Apr 2017 to 18 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Trustee In Treelife Trust Limited |
Henderson Auckland 0612 New Zealand |
13 Apr 2017 - |
| Other (Other) | Tim 617 Trustee Limited |
Parnell Auckland 1052 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Zakeri, Boman |
Henderson Auckland 0612 New Zealand |
12 Apr 2017 - 13 Apr 2017 |
Boman Ali Zakeri - Director
Appointment date: 12 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Apr 2017
Boman Zakeri - Director
Appointment date: 12 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Apr 2017
Bulacom Limited
24 Leafield Crescent
Beara Investments Limited
12 Leafield Crescent
Beepee Holdings Limited
5 Tetbury Place
New Zealand Nepalese Association Incorporated
227a Sturges Road
Designs For Living Limited
18 Lake Panorama Drive
Accounts Management Services Limited
133 Sturges Road
Aayan Developers Limited
2 Blacklock Avenue
Clemway Holdings Limited
22 Catherine Street
Colwill Developments Limited
C/- Chapmans Chartered Accountants
Gz New Zealand Information Center Limited
21 Edgewood Way
Mcaulay Limited
1st Floor
Revive Therapies Limited
45a Sylvan Crescent