General information

Luxembourg Development Company Limited

Type: NZ Limited Company (Ltd)
9429046058102
New Zealand Business Number
6263616
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Luxembourg Development Company Limited (issued a New Zealand Business Number of 9429046058102) was started on 12 Apr 2017. 2 addresses are currently in use by the company: 1140 Coatesville, Riverhead Highway, Auckland, 0892 (type: registered, physical). 13 Leafield Crescent, Henderson, Auckland had been their registered address, up until 18 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Trustee In Treelife Trust Limited (an other) located at Henderson, Auckland postcode 0612,
Tim 617 Trustee Limited (an other) located at Parnell, Auckland postcode 1052. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Luxembourg Development Company Limited. Businesscheck's database was last updated on 14 Feb 2024.

Current address Type Used since
1140 Coatesville, Riverhead Highway, Auckland, 0892 Registered & physical & service 18 Nov 2021
Directors
Name and Address Role Period
Boman Ali Zakeri
Henderson, Auckland, 0612
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Boman Zakeri
Henderson, Auckland, 0612
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Addresses
Previous address Type Period
13 Leafield Crescent, Henderson, Auckland, 0612 Registered & physical 12 Apr 2017 - 18 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustee In Treelife Trust Limited
Other (Other)
Henderson
Auckland
0612
13 Apr 2017 - current
Tim 617 Trustee Limited
Other (Other)
Parnell
Auckland
1052
13 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Zakeri, Boman
Director
Henderson
Auckland
0612
12 Apr 2017 - 13 Apr 2017
Location
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