General information

Luxies Limited

Type: NZ Limited Company (Ltd)
9429034478035
New Zealand Business Number
1714031
Company Number
Registered
Company Status

Luxies Limited (issued a New Zealand Business Number of 9429034478035) was registered on 18 Oct 2005. 3 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical). 87 Sylvan Avenue, Northcote, Auckland had been their physical address, until 28 Jan 2019. 3000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 6 shares (0.2% of shares), namely:
Luxton, Ruby Grace (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (6 shares); it includes
Luxton, Rosie Miriam (an individual) - located at Forrest Hill, Auckland. The 3rd group of shareholders, share allotment (6 shares, 0.2%) belongs to 1 entity, namely:
Luxton, Holly Joan, located at Forrest Hill, Auckland (an individual). Our database was last updated on 22 May 2025.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Registered 18 Oct 2005
124 East Coast Road, Forrest Hill, Auckland, 0620 Service & physical 28 Jan 2019
8 Telford Avenue, Mount Eden, Auckland, 1041 Registered 29 Apr 2024
Directors
Name and Address Role Period
Kate Suzanne Luxton
Forrest Hill, Auckland, 0620
Address used since 26 Nov 2017
Director 18 Oct 2005 - current
Craig Thomas Luxton
Forrest Hill, Auckland, 0620
Address used since 26 Nov 2017
Director 18 Oct 2005 - current
Craig Luxton
Nortcote, Auckland, 0627
Address used since 20 Nov 2015
Forrest Hill, Auckland, 0620
Address used since 26 Nov 2017
Director 18 Oct 2005 - current
Kate Luxton
Northcote, Auckland, 0627
Address used since 18 Oct 2005
Forrest Hill, Auckland, 0620
Address used since 26 Nov 2017
Director 18 Oct 2005 - current
Addresses
Previous address Type Period
87 Sylvan Avenue, Northcote, Auckland, 0627 Physical 18 Oct 2005 - 28 Jan 2019
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Luxton, Ruby Grace
Individual
Forrest Hill
Auckland
0620
13 May 2024 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Luxton, Rosie Miriam
Individual
Forrest Hill
Auckland
0620
13 May 2024 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Luxton, Holly Joan
Individual
Forrest Hill
Auckland
0620
18 Apr 2024 - current
Shares Allocation #4 Number of Shares: 1491
Shareholder Name Address Period
Luxton, Craig Thomas
Director
Forrest Hill
Auckland
0620
18 Apr 2024 - current
Shares Allocation #5 Number of Shares: 1491
Shareholder Name Address Period
Luxton, Kate Suzanne
Director
Forrest Hill
Auckland
0620
18 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Luxton, Kate
Individual
Forrest Hill
Auckland
0620
18 Oct 2005 - 18 Apr 2024
Luxton, Kate
Individual
Forrest Hill
Auckland
0620
18 Oct 2005 - 18 Apr 2024
Luxton, Holly
Individual
Forrest Hill
Auckland
0620
26 Nov 2017 - 18 Apr 2024
Luxton, Craig
Individual
Forrest Hill
Auckland
0620
18 Oct 2005 - 18 Apr 2024
Luxton, Craig
Individual
Nortcote
Auckland
18 Oct 2005 - 18 Apr 2024
Location
Companies nearby