Lux Breaks Limited was registered on 01 May 2017 and issued a New Zealand Business Number of 9429046093691. The registered LTD company has been supervised by 2 directors: Sean Warren Davis - an active director whose contract began on 01 May 2017,
Stephanie Velma Davis - an active director whose contract began on 01 May 2017.
According to BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: 31 Beach Road, Tahunanui, Nelson, 7011 (category: postal, office).
Until 04 May 2018, Lux Breaks Limited had been using 1/103 Neale Ave, Stoke, Nelson as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Currie, Luke William (an individual) located at Riccarton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Drakkar Limited - located at Annesbrook, Nelson.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Davis, Stephanie Velma, located at Stoke, Nelson (a director). Lux Breaks Limited is categorised as "Hosted accommodation" (business classification H440035).
Principal place of activity
31 Beach Road, Tahunanui, Nelson, 7011 New Zealand
Previous address
Address #1: 1/103 Neale Ave, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 01 May 2017 to 04 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Currie, Luke William |
Riccarton Christchurch 8041 New Zealand |
05 Nov 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Drakkar Limited Shareholder NZBN: 9429041503744 |
Annesbrook Nelson 7011 New Zealand |
01 May 2017 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Davis, Stephanie Velma |
Stoke Nelson 7011 New Zealand |
01 May 2017 - |
Shares Allocation #4 Number of Shares: 35 | |||
Director | Davis, Sean Warren |
Stoke Nelson 7011 New Zealand |
01 May 2017 - |
Sean Warren Davis - Director
Appointment date: 01 May 2017
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Apr 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 May 2017
Stephanie Velma Davis - Director
Appointment date: 01 May 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 May 2017
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