General information
Luxus Group Limited
Type: NZ Limited Company (Ltd)9429037005429
New Zealand Business Number
1116328
Company Number
Registered
Company Status
Luxus Group Limited (New Zealand Business Number 9429037005429) was started on 23 Feb 2001. 2 addresses are in use by the company: 8 Nottingham Street, Westmere, Auckland, 1022 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 20 Feb 2023. Luxus Group Limited used more names, namely: Luxury Adventures Limited from 23 Feb 2001 to 04 May 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Townley, Tony (an individual) located at Westmere, Auckland. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical | 23 Feb 2006 |
| 8 Nottingham Street, Westmere, Auckland, 1022 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Townley
Westmere, Auckland, 1022
Address used since 13 Feb 2023
111 Hurstmere Road,, Takapuna,, Auckland, 0622
Address used since 03 Aug 2015 |
Director | 23 Feb 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & service | 23 Feb 2006 - 20 Feb 2023 |
| 31 Anzac Street, Takapuna, Auckland | Registered & physical | 07 Sep 2005 - 23 Feb 2006 |
| 50 Marsden Ave, Mt Eden, Auckland | Registered | 08 Mar 2002 - 07 Sep 2005 |
| 50 Marsden Ave, Mt Eden | Physical | 08 Mar 2002 - 07 Sep 2005 |
| 60 Lemington Road, Westmere, Auckland | Physical | 26 Feb 2001 - 08 Mar 2002 |
| 60 Lemington Road, Westmere, Auckland | Registered | 23 Feb 2001 - 08 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Townley, Tony Individual |
Westmere Auckland |
23 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Joanne Individual |
Point Chevalier Auckland |
03 Apr 2006 - 17 Aug 2007 |
Location
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Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
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Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
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Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |