Luxury Regime Limited (New Zealand Business Number 9429030733909) was launched on 10 Apr 2012. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Drink Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Pilkington, Philip (an individual) - located at Huapai, Kumeu,
Philip Pilkington (a director) - located at Westmere, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Pilkington, Louise, located at Birkenhead, Auckland (an individual),
Louise Pilkington, located at Birkenhead, Auckland (a director). "Beauty salon operation" (business classification S951110) is the classification the Australian Bureau of Statistics issued to Luxury Regime Limited. Our database was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Nicole Kelly
Ponsonby, Auckland, 1011
Address used since 31 Jan 2014 |
Director | 10 Apr 2012 - current |
John Kelly
Ponsonby, Auckland, 1011
Address used since 05 Feb 2014 |
Director | 10 Apr 2012 - current |
Louise Pilkington
Birkenhead, Auckland, 0626
Address used since 28 May 2014 |
Director | 10 Apr 2012 - 12 Jul 2021 |
Philip Pilkington
Huapai, Kumeu, 0810
Address used since 22 May 2018
Hillcrest, Auckland, 0627
Address used since 21 May 2015 |
Director | 10 Apr 2012 - 12 Jul 2021 |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 May 2015 - 28 Mar 2022 |
12 Sunny Brae Crescent, Westmere, Auckland, 1022 | Registered & physical | 10 Apr 2012 - 25 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Drink Limited Shareholder NZBN: 9429031137263 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pilkington, Philip Individual |
Huapai Kumeu 0810 |
10 Apr 2012 - current |
Philip Pilkington Director |
Westmere Auckland 1022 |
10 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pilkington, Louise Individual |
Birkenhead Auckland 0626 |
10 Apr 2012 - current |
Louise Pilkington Director |
Birkenhead Auckland 0626 |
10 Apr 2012 - current |
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