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Luscious Living International Limited

Type: NZ Limited Company (Ltd)
9429046241436
NZBN
6334447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Shop G10, 2 Milner Avenue
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 06 Aug 2020
6 St Claire Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 05 Aug 2021

Luscious Living International Limited, a registered company, was started on 12 Jul 2017. 9429046241436 is the business number it was issued. "Beauty salon operation" (business classification S951110) is how the company is categorised. This company has been supervised by 3 directors: George Diederik Petrus Prinsloo - an active director whose contract began on 27 Feb 2018,
Tammy Taylor - an inactive director whose contract began on 02 Oct 2020 and was terminated on 02 Oct 2020,
Charlice Prinsloo - an inactive director whose contract began on 12 Jul 2017 and was terminated on 01 Dec 2018.
Last updated on 12 Jul 2023, our database contains detailed information about 1 address: 6 St Claire Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Luscious Living International Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address until 05 Aug 2021.
Past names for the company, as we identified at BizDb, included: from 07 Jul 2017 to 07 May 2020 they were named Capital Legacy Limited.
One entity owns all company shares (exactly 100 shares) - Prinsloo, George Diederik Petrus - located at 0932, Hamilton.

Addresses

Principal place of activity

Shop G10, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 14 Aug 2020 to 05 Aug 2021

Address #2: 42 Sierra Street, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 15 Apr 2019 to 14 Aug 2020

Address #3: 63 Mackelvie Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 13 Dec 2018 to 15 Apr 2019

Address #4: 120 Woodcock Road, Tamahere, Hamilton, 3283 New Zealand

Physical & registered address used from 15 Mar 2018 to 13 Dec 2018

Address #5: 2 Corrielea Crescent, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 11 Aug 2017 to 15 Mar 2018

Address #6: 77 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 01 Aug 2017 to 11 Aug 2017

Address #7: 2 Corrielea Crescent, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Jul 2017 to 01 Aug 2017

Contact info
64 20 4850203
Phone
george@lusciousl.com
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.lusciousl.com
06 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Prinsloo, George Diederik Petrus Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prinsloo, Derik Hamilton
3283
New Zealand
Director Charlice Prinsloo Cambridge
Cambridge
3434
New Zealand
Individual Prinsloo, Derik Hamilton
3283
New Zealand
Individual Prinsloo, Charlice Cambridge
Cambridge
3434
New Zealand
Directors

George Diederik Petrus Prinsloo - Director

Appointment date: 27 Feb 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Nov 2018

Address: Hamilton, 3283 New Zealand

Address used since 27 Feb 2018


Tammy Taylor - Director (Inactive)

Appointment date: 02 Oct 2020

Termination date: 02 Oct 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 02 Oct 2020


Charlice Prinsloo - Director (Inactive)

Appointment date: 12 Jul 2017

Termination date: 01 Dec 2018

Address: Hamilton, 3283 New Zealand

Address used since 20 Mar 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Jul 2017

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