General information

Luxor Limited

Type: NZ Limited Company (Ltd)
9429045928994
New Zealand Business Number
6220467
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Luxor Limited (issued an NZ business identifier of 9429045928994) was started on 22 Feb 2017. 4 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 69 Kauri Point Road, Laingholm, Auckland had been their registered address, up until 11 Nov 2020. Luxor Limited used other aliases, namely: Luxor Nz Limited from 09 Nov 2018 to 21 Dec 2018, Ancient Egyptian Henna Company Limited (26 Jan 2017 to 09 Nov 2018). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Killer Hair Limited (an entity) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 21% of all shares (210 shares); it includes
Gibson, Brent William (a director) - located at Waiheke Island. Next there is the 3rd group of shareholders, share allocation (240 shares, 24%) belongs to 1 entity, namely:
Downes, Liam, located at Laingholm, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Luxor Limited. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 11 Nov 2020
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 18 May 2023
Directors
Name and Address Role Period
Brent William Gibson
Waiheke Island, 1971
Address used since 08 Jul 2020
Director 08 Jul 2020 - current
Liam Downes
Laingholm, Auckland, 0604
Address used since 01 Dec 2018
Director 01 Dec 2018 - 10 Jun 2020
Brent William Gibson
Rd 1, Waiheke Island, 1971
Address used since 22 Feb 2017
Ostend, Waiheke Island, 1081
Address used since 15 Jan 2019
Director 22 Feb 2017 - 20 Feb 2019
Addresses
Previous address Type Period
69 Kauri Point Road, Laingholm, Auckland, 0604 Registered & physical 09 Aug 2019 - 11 Nov 2020
74a Onetangi Road, Rd 1, Waiheke Island, 1971 Registered & physical 22 Feb 2017 - 09 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Killer Hair Limited
Shareholder NZBN: 9429033803807
Entity (NZ Limited Company)
New Lynn
Auckland
0600
03 Dec 2018 - current
Shares Allocation #2 Number of Shares: 210
Shareholder Name Address Period
Gibson, Brent William
Director
Waiheke Island
1971
10 Jul 2020 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Downes, Liam
Individual
Laingholm
Auckland
0604
12 Nov 2018 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Holmes, Nicola Kirsten
Individual
Rd 1
Waiheke Island
1971
22 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Brent William
Individual
Ostend
Waiheke Island
1081
22 Feb 2017 - 01 Apr 2019
Location
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