General information
Luxury Loos Limited
Type: NZ Limited Company (Ltd)9429041307106
New Zealand Business Number
5357581
Company Number
Registered
Company Status
Luxury Loos Limited (issued a business number of 9429041307106) was registered on 15 Jul 2014. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Suite 1, 470 Parnell Road, Parnell, Auckland had been their registered address, until 23 Mar 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Prestige Loos Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 23 Mar 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 31 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steve Covic
Newmarket, Auckland, 1023
Address used since 22 Jun 2016 |
Director | 15 Jul 2014 - current |
|
Filip Anthony Covic
Parnell, Auckland, 1052
Address used since 07 Feb 2024
Orakei, Auckland, 1071
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 15 Jul 2014 - 23 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestige Loos Limited Shareholder NZBN: 9429041141007 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 27 Jul 2015 |
| Name | Prestige Loos Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5044561 |
| Country of origin | NZ |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |