New Zealand Private Luxury Limited, a registered company, was launched on 18 Oct 2007. 9429033088464 is the number it was issued. The company has been run by 3 directors: Lorraine Claire Fowell - an active director whose contract started on 18 Oct 2007,
Graham Douglas Priest - an inactive director whose contract started on 18 Oct 2007 and was terminated on 28 Feb 2018,
Elton Charles Firby - an inactive director whose contract started on 18 Oct 2007 and was terminated on 01 Feb 2012.
Updated on 19 May 2021, BizDb's data contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (types include: physical, registered).
New Zealand Private Luxury Limited had been using Pkf Poutsma Lemon Limited, Williams Road, Paihia as their registered address up to 04 Jan 2012.
A single entity controls all company shares (exactly 3000 shares) - Graham Priest - located at 0200, Rd 1, Russell.
Previous addresses
Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Registered & physical address used from 03 Feb 2009 to 04 Jan 2012
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 18 Oct 2007 to 03 Feb 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 10 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Graham Douglas Priest |
Rd 1 Russell 0272 New Zealand |
18 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elton Charles Firby |
Russell 0202 New Zealand |
18 Oct 2007 - 14 Mar 2013 |
| Individual | Lorraine Claire Fowell |
Rd 1 Russell 0272 New Zealand |
18 Oct 2007 - 28 Feb 2018 |
Lorraine Claire Fowell - Director
Appointment date: 18 Oct 2007
Address: Rd 1, Russell, 0272 New Zealand
Address used since 28 Feb 2014
Graham Douglas Priest - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 28 Feb 2018
Address: Rd 1, Russell, 0272 New Zealand
Address used since 28 Feb 2014
Elton Charles Firby - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 01 Feb 2012
Address: Russell, 0202 New Zealand
Address used since 10 Oct 2010
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