General information

Luxury Regime Limited

Type: NZ Limited Company (Ltd)
9429030733909
New Zealand Business Number
3761175
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Drink Limited
Shareholder NZBN: 9429031137263
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Apr 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Pilkington, Philip
Individual
Huapai
Kumeu
0810
10 Apr 2012 - current
Philip Pilkington
Director
Westmere
Auckland
1022
10 Apr 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Pilkington, Louise
Individual
Birkenhead
Auckland
0626
10 Apr 2012 - current
Louise Pilkington
Director
Birkenhead
Auckland
0626
10 Apr 2012 - current
Location
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