General information

The Luxe Club Limited

Type: NZ Limited Company (Ltd)
9429042006169
New Zealand Business Number
5821228
Company Number
Registered
Company Status
G431030 - Direct Selling - Jewellery
Industry classification codes with description

The Luxe Club Limited (issued an NZ business number of 9429042006169) was started on 06 Oct 2015. 2 addresses are currently in use by the company: 5B Oliver Road, Rd 1, Tauranga, 3171 (type: physical, registered). Suite 6, 117 Willow Street, Tauranga had been their physical address, up until 12 Sep 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Armstrong, Carmen Santia (a director) located at Rd 1, Tauranga postcode 3171,
N. Anderson Trustee Company (2006) Limited (an entity) located at Rd 3, Takapau postcode 4283,
Armstrong, Russell James (an individual) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Armstrong, Russell James (an individual) - located at Rd 1, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Armstrong, Carmen Santia, located at Rd 1, Tauranga (a director). "Direct selling - jewellery" (ANZSIC G431030) is the classification the Australian Bureau of Statistics issued to The Luxe Club Limited. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
5b Oliver Road, Rd 1, Tauranga, 3171 Physical & registered & service 12 Sep 2017
Directors
Name and Address Role Period
Carmen Santia Armstrong
Rd 1, Tauranga, 3171
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Addresses
Previous address Type Period
Suite 6, 117 Willow Street, Tauranga, 3141 Physical & registered 30 Nov 2016 - 12 Sep 2017
1262 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 06 Oct 2015 - 30 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Armstrong, Carmen Santia
Director
Rd 1
Tauranga
3171
06 Oct 2015 - current
N. Anderson Trustee Company (2006) Limited
Shareholder NZBN: 9429033819587
Entity (NZ Limited Company)
Rd 3
Takapau
4283
06 Oct 2015 - current
Armstrong, Russell James
Individual
Rd 1
Tauranga
3171
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Russell James
Individual
Rd 1
Tauranga
3171
06 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Carmen Santia
Director
Rd 1
Tauranga
3171
06 Oct 2015 - current
Location
Companies nearby
Similar companies
Bgood Investments Limited
6 Worsley Way
Watches Online Limited
5/109 Devonport Road
Posa & Cam Limited
126 Trafalgar Street
Love Loops Limited
10 Domain Road
Moys Family Jewellers Limited
159 Rora Street
We Are Serene Limited
304 North Road