Luxury Time Limited
Type: NZ Limited Company (Ltd)Luxury Time Limited (issued a New Zealand Business Number of 9429035857433) was started on 24 Jul 2003. 5 addresess are currently in use by the company: 22 Keven Road, Rd 4, Clarks Beach, 2679 (type: registered, physical). 2882 Kaipara Coast Highway, Rd 4, Warkworth had been their physical address, up until 27 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Stumpel, Norbertus Hendricus Herman Maria (a director) located at Rd 4, Clarks Beach postcode 2679,
Stumpel, Margareth Herma Maria (a director) located at Wamboin, New South Wales postcode 2620. "Pizza takeaway - retailing" (ANZSIC H451240) is the classification the ABS issued Luxury Time Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2882 Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Postal & office & delivery | 27 Nov 2019 |
| 22 Keven Road, Rd 4, Clarks Beach, 2679 | Registered & physical & service | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Margareth Herma Maria Stumpel
Wamboin, New South Wales, 2620
Address used since 14 Sep 2022 |
Director | 14 Sep 2022 - current |
|
Norbertus Hendricus Herman Maria Stumpel
Rd 4, Clarks Beach, 2679
Address used since 14 Sep 2022 |
Director | 14 Sep 2022 - current |
|
Beatrix Elizabeth Stumpel
Rd 4, Warkworth, 0984
Address used since 10 Nov 2009 |
Director | 24 Jul 2003 - 19 Sep 2022 |
| 2882 Kaipara Coast Highway , Rd 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 2882 Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Physical & registered | 14 Feb 2012 - 27 Sep 2022 |
| 2882 Kaipara Coast Road, R D 4, Warkworth | Physical & registered | 24 Jul 2003 - 14 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stumpel, Norbertus Hendricus Herman Maria Director |
Rd 4 Clarks Beach 2679 |
19 Sep 2022 - current |
|
Stumpel, Margareth Herma Maria Director |
Wamboin New South Wales 2620 |
19 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stumpel, Beatrix Elizabeth Individual |
R D 4 Warkworth |
24 Jul 2003 - 19 Sep 2022 |
 |
The Forest Bridge Trust 2791 Kaipara Coast Highway |
|
Prime Earthworks Limited 3020 Kaipara Coast Highway |
|
New Media Promotions Limited 142 Kaipara Hills Road |
|
Frame Factory Limited 24 Kaipara Hills Road |
|
The Parrot Trust C/- T A Voss |
|
Aluminium Balustrade Systems Limited 3135 Kaipara Coast Highway |
|
Aulakh Holdings Limited 126 Rodney Street |
|
Agv Limited 114 Voyager Drive |
|
J & K Enterprises (2016) Limited 22 Puke Road |
|
Ss 2014 Limited Flat 65, 17 Georgia Terrace |
|
Triple Dot Limited 45 Kate Sheppard Avenue |
|
Jay Bee Glenfield Limited 236a Paremoremo Road |