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Luxident Toothbrush Co Limited

Type: NZ Limited Company (Ltd)
9429000014311
NZBN
95497
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259905
Industry classification code
Broom And Brush Mfg
Industry classification description
Current address
79a Scenic Drive
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 23 May 1997
79a Scenic Drive
Titirangi
Auckland 0604
New Zealand
Registered address used since 01 Aug 1999
Po Box 60038
Titirangi
Auckland 0642
New Zealand
Postal address used since 27 Sep 2020

Luxident Toothbrush Co Limited, a registered company, was registered on 27 Aug 1975. 9429000014311 is the New Zealand Business Number it was issued. "Broom and brush mfg" (ANZSIC C259905) is how the company was classified. This company has been managed by 4 directors: Peter Ian Duncan Campbell - an active director whose contract began on 27 Aug 1975,
Margaret Anne Campbell - an inactive director whose contract began on 27 Aug 1975 and was terminated on 22 Sep 2017,
Erin Kay Campbell - an inactive director whose contract began on 27 Aug 1975 and was terminated on 17 Apr 1980,
Anthony John Duncan Campbell - an inactive director whose contract began on 10 May 1976 and was terminated on 17 Apr 1980.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 79A Scenic Drive, Titirangi, Auckland, 0604 (types include: postal, postal).
Luxident Toothbrush Co Limited had been using Wilson Somerville, 7 Rata Street, New Lynn as their registered address up until 01 Aug 1999.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the next share allocation (19998 shares 99.99 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 79a Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Office & delivery address used from 27 Sep 2020

Address #5: 79a Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Postal address used from 27 Sep 2023

Principal place of activity

79a Scenic Drive, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: Wilson Somerville, 7 Rata Street, New Lynn

Registered address used from 01 Aug 1999 to 01 Aug 1999

Address #2: Ord Wilson & Co, 7 Rata Street, New Lynn

Registered address used from 19 Jul 1999 to 01 Aug 1999

Address #3: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 20 Aug 1997 to 19 Jul 1999

Address #4: 8 Gordon Rd, Otahuhu, Auckland

Registered address used from 06 Jan 1994 to 20 Aug 1997

Contact info
64 9 8175229
25 Sep 2018 Phone
Sales@Luxident.co.nz
27 Sep 2023 nzbn-reserved-invoice-email-address-purpose
SALES@LUXIDENT.CO.NZ
25 Sep 2018 Email
www.luxident.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Peter Ian Duncan Titirangi
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Margaret Anne Titirangi
Shares Allocation #3 Number of Shares: 19998
Individual Campbell, Peter Ian Titirangi
Individual Campbell, Margaret Anne Titirangi
Directors

Peter Ian Duncan Campbell - Director

Appointment date: 27 Aug 1975

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Sep 2015


Margaret Anne Campbell - Director (Inactive)

Appointment date: 27 Aug 1975

Termination date: 22 Sep 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Sep 2015


Erin Kay Campbell - Director (Inactive)

Appointment date: 27 Aug 1975

Termination date: 17 Apr 1980

Address: Titirangi,

Address used since 27 Aug 1975


Anthony John Duncan Campbell - Director (Inactive)

Appointment date: 10 May 1976

Termination date: 17 Apr 1980

Address: Titirangi,

Address used since 10 May 1976

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