Luxury Adventures Limited was registered on 05 May 2004 and issued a New Zealand Business Number of 9429035403999. This registered LTD company has been managed by 3 directors: Deanne Margaret Mckean - an active director whose contract started on 29 Aug 2022,
Steven John Mckean - an active director whose contract started on 01 Sep 2022,
Tony Townley - an inactive director whose contract started on 05 May 2004 and was terminated on 01 Sep 2022.
As stated in BizDb's data (updated on 10 Apr 2024), the company uses 1 address: 773 Weedons Ross Road, West Melton, West Melton, 7618 (type: physical, service).
Up to 09 Sep 2022, Luxury Adventures Limited had been using 111 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mckean, Steven John (an individual) located at West Melton, West Melton postcode 7618.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mckean, Deanne Margaret - located at West Melton, West Melton. Luxury Adventures Limited was categorised as "Tour arranging and assembling" (ANZSIC N722035).
Previous addresses
Address: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Nov 2007 to 09 Sep 2022
Address: 50 Marsden Ave, Mount Eden, Auckland
Physical & registered address used from 05 May 2004 to 09 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mckean, Steven John |
West Melton West Melton 7618 New Zealand |
01 Sep 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mckean, Deanne Margaret |
West Melton West Melton 7618 New Zealand |
01 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townley, Tony |
Westmere Auckland 1022 New Zealand |
05 May 2004 - 01 Sep 2022 |
Ultimate Holding Company
Deanne Margaret Mckean - Director
Appointment date: 29 Aug 2022
Address: West Melton, West Melton, 7618 New Zealand
Address used since 29 Aug 2022
Steven John Mckean - Director
Appointment date: 01 Sep 2022
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Sep 2022
Tony Townley - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 01 Sep 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Sep 2015
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