Our Luxe Limited
Type: NZ Limited Company (Ltd)Our Luxe Limited (issued a business number of 9429034412282) was registered on 20 Dec 2005. 5 addresess are currently in use by the company: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: registered, physical). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their registered address, until 14 Feb 2022. Our Luxe Limited used more names, namely: Aspac Vacations Limited from 20 Dec 2005 to 27 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Our Luxe Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 8032, Symonds Street, Auckland, 1150 | Postal | 03 Feb 2022 |
| Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Office & delivery | 03 Feb 2022 |
| Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Felderhof
Orakei, Auckland, 1071
Address used since 03 Feb 2016 |
Director | 20 Dec 2005 - current |
| Suite 3, 14 Burleigh Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical | 05 Mar 2014 - 14 Feb 2022 |
| 84 College Hill, Freemans Bay, Auckland | Registered & physical | 01 Nov 2006 - 05 Mar 2014 |
| 3/103 Tamaki Road, Mission Bay, Auckland | Registered & physical | 20 Dec 2005 - 01 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Our World Limited Shareholder NZBN: 9429033870038 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
02 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Felderhof, Richard John Individual |
Orakei Auckland 1149 |
20 Dec 2005 - 02 Jul 2014 |
|
Howard-smith, Philip Marcel Individual |
Titirangi Auckland |
20 Dec 2005 - 02 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Our World Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1865213 |
| Country of origin | NZ |
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