Luxe Appearance Limited, a registered company, was registered on 15 May 2017. 9429046094803 is the New Zealand Business Number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company has been categorised. The company has been managed by 2 directors: Sarah Firth - an active director whose contract started on 15 May 2017,
Sarah Simpson - an active director whose contract started on 15 May 2017.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Tenancy 1, 228 Orakei Road, Orakei, Auckland, 1050 (type: physical, registered).
Luxe Appearance Limited had been using Shop 1, 228 Orakei Road, Remuera, Auckland as their physical address up until 07 Nov 2019.
Old names for this company, as we found at BizDb, included: from 25 Jul 2017 to 30 Oct 2019 they were called Luxe Body Limited, from 24 Apr 2017 to 25 Jul 2017 they were called Luxe Fit Limited.
One entity controls all company shares (exactly 1 share) - Simpson, Sarah - located at 1050, Epsom, Auckland.
Previous addresses
Address: Shop 1, 228 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 15 Jan 2018 to 07 Nov 2019
Address: 27a Mountain View Road, Morningside, Auckland, 1022 New Zealand
Registered address used from 15 May 2017 to 07 Nov 2019
Address: 27a Mountain View Road, Morningside, Auckland, 1022 New Zealand
Physical address used from 15 May 2017 to 15 Jan 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Simpson, Sarah |
Epsom Auckland 1023 New Zealand |
15 May 2017 - |
Sarah Firth - Director
Appointment date: 15 May 2017
Address: Epsom, Epsom, 1023 New Zealand
Sarah Simpson - Director
Appointment date: 15 May 2017
Address: Epsom, Epsom, 1023 New Zealand
Address used since 21 May 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 15 May 2017
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