Luxury Living Limited, a registered company, was started on 22 Apr 2008. 9429032799415 is the New Zealand Business Number it was issued. "E301120 Building, house construction" (business classification E301120) is how the company is categorised. The company has been supervised by 2 directors: Christopher David Foley - an active director whose contract began on 22 Apr 2008,
Rachel Margaret Foley - an inactive director whose contract began on 22 Apr 2008 and was terminated on 01 Apr 2016.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 270 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, service).
Luxury Living Limited had been using Suite 2, 29A Picton Street, Howick, Auckland as their registered address until 26 Jun 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
Suite 2, 29a Picton Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: Suite 2, 29a Picton Street, Howick, Auckland, 2014 New Zealand
Registered & service address used from 21 Feb 2019 to 26 Jun 2023
Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 31 Mar 2011 to 21 Feb 2019
Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 16 Mar 2010 to 31 Mar 2011
Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 16 Mar 2010
Address #5: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 22 Apr 2008 to 01 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Foley, Christopher David |
270 Riddell Road Glendowie, Auckland 1071 New Zealand |
21 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Foley, Christopher David |
Glendowie Auckland 1071 New Zealand |
22 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Foley, Rachel Margaret |
Glendowie Auckland 1071 New Zealand |
22 Apr 2008 - |
Christopher David Foley - Director
Appointment date: 22 Apr 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Apr 2008
Rachel Margaret Foley - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 01 Apr 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Apr 2008
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