Our Luxe Limited, a registered company, was started on 20 Dec 2005. 9429034412282 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. This company has been supervised by 1 director, named Richard John Felderhof - an active director whose contract started on 20 Dec 2005.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (registered address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (physical address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (service address),
P O Box 8032, Symonds Street, Auckland, 1150 (postal address) among others.
Our Luxe Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their registered address until 14 Feb 2022.
Other names used by the company, as we managed to find at BizDb, included: from 20 Dec 2005 to 27 Nov 2018 they were named Aspac Vacations Limited.
One entity controls all company shares (exactly 100 shares) - Our World Limited - located at 1023, Grafton, Auckland.
Principal place of activity
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 05 Mar 2014 to 14 Feb 2022
Address #2: 84 College Hill, Freemans Bay, Auckland New Zealand
Registered & physical address used from 01 Nov 2006 to 05 Mar 2014
Address #3: 3/103 Tamaki Road, Mission Bay, Auckland
Registered & physical address used from 20 Dec 2005 to 01 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Our World Limited Shareholder NZBN: 9429033870038 |
Grafton Auckland 1023 New Zealand |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Felderhof, Richard John |
Orakei Auckland 1149 New Zealand |
20 Dec 2005 - 02 Jul 2014 |
| Individual | Howard-smith, Philip Marcel |
Titirangi Auckland New Zealand |
20 Dec 2005 - 02 Jul 2014 |
Ultimate Holding Company
Richard John Felderhof - Director
Appointment date: 20 Dec 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Feb 2016
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