Luxxio Limited
Type: NZ Limited Company (Ltd)Luxxio Limited (issued an NZ business number of 9429042177272) was registered on 11 Feb 2016. 3 addresses are currently in use by the company: Flat 5, 9 Porana Road, Wairau Valley, Auckland, 0627 (type: office, registered). 114 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (8.77 per cent of shares), namely:
Crichton, Jack Douglas (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 31.58 per cent of all shares (36 shares); it includes
Kollen, Kristoffer Valence Pierre (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allotment (10 shares, 8.77%) belongs to 1 entity, namely:
Mikipro Limited, located at Rosedale, Auckland (an entity). "Wholesale trade nec" (business classification F373970) is the category the ABS issued Luxxio Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered & service | 11 Feb 2016 |
| Flat 5, 9 Porana Road, Wairau Valley, Auckland, 0627 | Office | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Crichton
Murrays Bay, Auckland, 0630
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
James Michael Peterson
Wairau Valley, Auckland, 0627
Address used since 01 Sep 2021
Waiake, Auckland, 0630
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
|
Kristoffer Valence Pierre Kollen
Greenhithe, Auckland, 0632
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 23 Feb 2021 |
|
Jack Douglas Crichton
Murrays Bay, Auckland, 0630
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 30 Oct 2019 |
|
Milutin Ilic
Pinehill, Auckland, 0632
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 26 Sep 2017 |
| Flat 5, 9 Porana Road , Wairau Valley , Auckland , 0627 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crichton, Jack Douglas Individual |
Browns Bay Auckland 0630 |
03 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kollen, Kristoffer Valence Pierre Individual |
Greenhithe Auckland 0632 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikipro Limited Shareholder NZBN: 9429033133669 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikipro Services Limited Shareholder NZBN: 9429041222300 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilic, Milutin Individual |
Rothesay Bay Auckland 0630 |
11 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kortegast, Samuel Cam Individual |
Rothesay Bay Auckland 0630 |
16 Feb 2017 - 03 Nov 2020 |
|
Crichton, Jack Individual |
Murrays Bay Auckland 0630 |
05 Apr 2016 - 03 Nov 2020 |
|
Crichton, Jack Individual |
Murrays Bay Auckland 0630 |
05 Apr 2016 - 03 Nov 2020 |
 |
Mikipro Limited 11c Douglas Alexander Parade |
|
Mikipro Services Limited 11c Douglas Alexander Parade |
|
Nob Project Development Limited 11f Douglas Alexander Parade |
|
Jst Management Limited 11f Douglas Alexander Parade |
|
Ultimate Property NZ Limited 11c Douglas Alexander Parade |
|
Ultimate Property Builders And Renovations Limited 11c Douglas Alexander Parade |
|
Gtl Distribution 2014 Limited Suite 1, 5 Airborne Road |
|
Dong Ya Group Limited Suite D, Building 6, 331 Rosedale Road |
|
Jph NZ Trading Limited 9 Oak Manor Drive |
|
Wuyi Company Limited Unit D, 1 Cebal Place |
|
Ql Asset Management NZ Limited 26 Oak Manor Drive |
|
L&a Export Limited 26c Schnapper Rock Road |