General information
Luxury Under Canvas Limited
Type: NZ Limited Company (Ltd)9429046035400
New Zealand Business Number
6258371
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Luxury Under Canvas Limited (issued a business number of 9429046035400) was launched on 30 Mar 2017. 6 addresess are in use by the company: 268 Mercer Ferry Road, Rd 1, Tuakau, 2696 (type: registered, service). 13 West Street, Pukekohe, Pukekohe had been their physical address, up to 14 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Luxury Holdings Limited (an entity) located at Tuakau postcode 2696. "Caravan park and camping ground" (ANZSIC H440015) is the classification the Australian Bureau of Statistics issued Luxury Under Canvas Limited. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 14 Dec 2020 |
| 268 Mercer Ferry Road, Rd 1, Mercer, 2696 | Records & shareregister | 03 Jul 2023 |
| 268 Mercer Ferry Road, Rd 1, Tuakau, 2696 | Registered & service | 11 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Anne Swift Buxeda
Rd 1, Tuakau, 2696
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Tracey Anne Swift
Rd 1, Tuakau, 2696
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Nicholas John Buxeda
Rd 1, Tuakau, 2696
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 28 Jun 2019 - 14 Dec 2020 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 30 Mar 2017 - 28 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxury Holdings Limited Shareholder NZBN: 9429045858659 Entity (NZ Limited Company) |
Tuakau 2696 |
30 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 02 Nov 2022 |
| Name | Luxury Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6185214 |
| Country of origin | NZ |
| Address |
Unit 2d, Level 1 7 Wrightson Way Pukekohe 2120 |
Location
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