General information

Luxies Limited

Type: NZ Limited Company (Ltd)

9429034478035

New Zealand Business Number

1714031

Company Number

Registered

Company Status

Luxies Limited (issued a New Zealand Business Number of 9429034478035) was registered on 18 Oct 2005. 2 addresses are currently in use by the company: 124 East Coast Road, Forrest Hill, Auckland, 0620 (type: physical, service). 87 Sylvan Avenue, Northcote, Auckland had been their physical address, until 28 Jan 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Luxton, Holly (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Luxton, Craig (an individual) - located at Forrest Hill, Auckland. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Luxton, Kate, located at Forrest Hill, Auckland (an individual). Our database was last updated on 16 Apr 2024.

Current address	Type	Used since
8 Telford Ave, Balmoral, Auckland	Registered	18 Oct 2005
124 East Coast Road, Forrest Hill, Auckland, 0620	Physical & service	28 Jan 2019

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Craig Luxton Nortcote, Auckland, 0627 Address used since 20 Nov 2015 Forrest Hill, Auckland, 0620 Address used since 26 Nov 2017	Director	18 Oct 2005 - current
Kate Luxton Northcote, Auckland, 0627 Address used since 18 Oct 2005 Forrest Hill, Auckland, 0620 Address used since 26 Nov 2017	Director	18 Oct 2005 - current

Addresses

Previous address	Type	Period
87 Sylvan Avenue, Northcote, Auckland, 0627	Physical	18 Oct 2005 - 28 Jan 2019

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Luxton, Holly Individual	Forrest Hill Auckland 0620	26 Nov 2017 - current

Shares Allocation #2 Number of Shares: 499

Shareholder Name	Address	Period
Luxton, Craig Individual	Forrest Hill Auckland 0620	18 Oct 2005 - current

Shares Allocation #3 Number of Shares: 499

Shareholder Name	Address	Period
Luxton, Kate Individual	Forrest Hill Auckland 0620	18 Oct 2005 - current

Location

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