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New Zealand Private Luxury Limited

Type: NZ Limited Company (Ltd)
9429033088464
NZBN
2009854
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & registered address used since 04 Jan 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Graham Douglas Priest Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elton Charles Firby Russell
0202
New Zealand
Individual Lorraine Claire Fowell Rd 1
Russell
0272
New Zealand
Directors

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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