Luxury Adventures Limited
Type: NZ Limited Company (Ltd)Luxury Adventures Limited (issued a New Zealand Business Number of 9429035403999) was started on 05 May 2004. 2 addresses are currently in use by the company: 773 Weedons Ross Road, West Melton, West Melton, 7618 (type: physical, service). 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 09 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mckean, Steven John (an individual) located at West Melton, West Melton postcode 7618. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mckean, Deanne Margaret (a director) - located at West Melton, West Melton. "Tour arranging and assembling, driving pax" (business classification N722035) is the category the ABS issued Luxury Adventures Limited. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 773 Weedons Ross Road, West Melton, West Melton, 7618 | Physical & service & registered | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Deanne Margaret Mckean
West Melton, West Melton, 7618
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Steven John Mckean
West Melton, West Melton, 7618
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Tony Townley
Westmere, Auckland, 1022
Address used since 03 Sep 2015 |
Director | 05 May 2004 - 01 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Nov 2007 - 09 Sep 2022 |
| 50 Marsden Ave, Mount Eden, Auckland | Physical & registered | 05 May 2004 - 09 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Steven John Individual |
West Melton West Melton 7618 |
01 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Deanne Margaret Director |
West Melton West Melton 7618 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townley, Tony Individual |
Westmere Auckland 1022 |
05 May 2004 - 01 Sep 2022 |
Ultimate Holding Company
| Effective Date | 02 Sep 2015 |
| Name | Luxus Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1116328 |
| Country of origin | NZ |
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