Luxor Insurance Brokers Limited
Type: NZ Limited Company (Ltd)Luxor Insurance Brokers Limited (issued a business number of 9429037099138) was started on 30 Oct 2000. 4 addresses are in use by the company: 6 Lucia Glade, Meadowbank, Auckland, 1072 (type: physical, registered). 35 Allens Road, East Tamaki, Auckland had been their physical address, up to 30 Mar 2010. Luxor Insurance Brokers Limited used other aliases, namely: Chancellor Insurance Brokers Limited from 30 Oct 2000 to 03 Nov 2003. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Thorburn, Aaron John (an individual) located at Meadowbank, Auckland. In the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Fisher, Simon Michael (an individual) - located at Saint Johns, Auckland,
Thorburn, Aaron John (an individual) - located at Meadowbank, Auckland. Businesscheck's information was updated on 27 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 6 Lucia Glade, Meadowbank, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Mar 2010 |
| 6 Lucia Glade, Meadowbank, Auckland, 1072 | Physical & registered & service | 30 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Thorburn
Meadowbank, Auckland, 1072
Address used since 17 Mar 2006 |
Director | 30 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland | Physical | 27 Nov 2006 - 30 Mar 2010 |
| Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland | Registered | 07 Nov 2006 - 30 Mar 2010 |
| 41 Point View Drive, Howick, Auckland | Registered | 31 Mar 2003 - 07 Nov 2006 |
| 41 Point View Drive, Howick, Auckland | Physical | 31 Mar 2003 - 27 Nov 2006 |
| 30 Douglas Way, Howick, Auckland | Physical & registered | 01 Aug 2002 - 31 Mar 2003 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 01 Aug 2002 |
| C/- Bertelsen Harry, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Registered & physical | 30 Oct 2000 - 19 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Aaron John Individual |
Meadowbank Auckland |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Simon Michael Individual |
Saint Johns Auckland 1072 |
11 Jul 2011 - current |
|
Thorburn, Aaron John Individual |
Meadowbank Auckland |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Jocelyn Clare Individual |
St Heliers Auckland |
30 Oct 2000 - 11 Jul 2011 |
 |
Luxor Insurance Services Limited 6 Lucia Glade |
|
Benjamin Jack Limited 6 Lucia Glade |
|
Primary Key Limited 16 Lucia Glade |
|
Northern Cochlear Implant Trust 18 Lucia Glade |
|
Guerin Consulting Limited 19 Lucia Glade |
|
Ocean Rentals Limited 66 Temple Street |