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General information

Luxon Properties Limited

Type: NZ Limited Company (Ltd)
9429036777532
New Zealand Business Number
1161096
Company Number
Registered
Company Status

Luxon Properties Limited (New Zealand Business Number 9429036777532) was launched on 13 Sep 2001. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 11 Nov 2021. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3000 shares (30% of shares), namely:
Luxon, Kyoko (an individual) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (3000 shares); it includes
Luxon, Ramon James (an individual) - located at Christchurch Central, Christchurch. The next group of shareholders, share allotment (4000 shares, 40%) belongs to 2 entities, namely:
Luxon, Ramon James, located at Christchurch Central, Christchurch (an individual),
Luxon, Mark Leroy, located at Christchurch Central, Christchurch (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2021
Last updated:
Directors
Name and Address Role Period
Ramon James Luxon
Christchurch Central, Christchurch, 8011
Address used since 22 Feb 2019
Halswell, Christchurch, 8025
Address used since 18 Feb 2015
Director 13 Sep 2001 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 11 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 28 Apr 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 07 Feb 2014 - 28 Apr 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 06 May 2011 - 07 Feb 2014
C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 13 Sep 2001 - 06 May 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Luxon, Kyoko
Individual 		Christchurch Central
Christchurch
8011 		25 May 2006 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Luxon, Ramon James
Individual 		Christchurch Central
Christchurch
8011 		13 Sep 2001 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Luxon, Ramon James
Individual 		Christchurch Central
Christchurch
8011 		13 Sep 2001 - current
Luxon, Mark Leroy
Individual 		Christchurch Central
Christchurch
8011 		13 Sep 2001 - current
Location
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