General information

Luxton Holdings Limited

Type: NZ Limited Company (Ltd)
9429042468455
New Zealand Business Number
6056588
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Luxton Holdings Limited (issued an NZBN of 9429042468455) was registered on 26 Jul 2016. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, 3116 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their physical address, until 20 Jul 2017. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Luxton, Cameron (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Luxton, Susan (a director) - located at Papamoa Beach, Papamoa. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the ABS issued Luxton Holdings Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical & service 20 Jul 2017
Directors
Name and Address Role Period
Cameron Luxton
Papamoa Beach, Papamoa, 3118
Address used since 20 Mar 2017
Director 26 Jul 2016 - current
Susan Luxton
Papamoa Beach, Papamoa, 3118
Address used since 20 Mar 2017
Director 26 Jul 2016 - current
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered 26 Jul 2016 - 20 Jul 2017
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Luxton, Cameron
Director
Papamoa Beach
Papamoa
3118
26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Luxton, Susan
Director
Papamoa Beach
Papamoa
3118
26 Jul 2016 - current
Location
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