General information

Luxor Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429036532087
New Zealand Business Number
1204416
Company Number
Registered
Company Status

Luxor Insurance Services Limited (issued an NZ business number of 9429036532087) was started on 17 Apr 2002. 4 addresses are currently in use by the company: 6 Lucia Glade, Meadowbank, Auckland, 1072 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their physical address, until 14 Apr 2010. Luxor Insurance Services Limited used other aliases, namely: Chancellor Insurance Services Limited from 17 Apr 2002 to 03 Nov 2003. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99% of shares), namely:
Thorburn, Aaron John (an individual) located at Meadowbank, Auckland,
Fisher, Simon Michael (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Thorburn, Aaron John (an individual) - located at Meadowbank, Auckland. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
6 Lucia Glade, Meadowbank, Auckland 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2010
6 Lucia Glade, Meadowbank, Auckland, 1072 Registered & physical & service 14 Apr 2010
Directors
Name and Address Role Period
Aaron John Thorburn
Meadowbank, Auckland, 1072
Address used since 05 Jun 2003
Director 17 Apr 2002 - current
Addresses
Previous address Type Period
35 Allens Road, East Tamaki, Auckland Physical 27 Nov 2006 - 14 Apr 2010
Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland Registered 07 Nov 2006 - 14 Apr 2010
41 Point View Drive, Howick, Auckland Physical 17 Apr 2002 - 27 Nov 2006
41 Point View Drive, Howick, Auckland Registered 17 Apr 2002 - 07 Nov 2006
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Thorburn, Aaron John
Individual
Meadowbank
Auckland
17 Apr 2002 - current
Fisher, Simon Michael
Individual
Saint Johns
Auckland
1072
11 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thorburn, Aaron John
Individual
Meadowbank
Auckland
17 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Thorburn, Jocelyn Clare
Individual
St Heliers
Auckland
17 Apr 2002 - 11 Jul 2011
Location
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