Luxury Time Limited was incorporated on 24 Jul 2003 and issued an NZ business number of 9429035857433. This registered LTD company has been managed by 3 directors: Margareth Herma Maria Stumpel - an active director whose contract began on 14 Sep 2022,
Norbertus Hendricus Herman Maria Stumpel - an active director whose contract began on 14 Sep 2022,
Beatrix Elizabeth Stumpel - an inactive director whose contract began on 24 Jul 2003 and was terminated on 19 Sep 2022.
As stated in our database (updated on 31 Mar 2024), the company registered 1 address: 22 Keven Road, Rd 4, Clarks Beach, 2679 (category: registered, physical).
Up to 27 Sep 2022, Luxury Time Limited had been using 2882 Kaipara Coast Highway, Rd 4, Warkworth as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Stumpel, Norbertus Hendricus Herman Maria (a director) located at Rd 4, Clarks Beach postcode 2679,
Stumpel, Margareth Herma Maria (a director) located at Wamboin, New South Wales postcode 2620. Luxury Time Limited is categorised as "Pizza takeaway - retailing" (ANZSIC H451240).
Principal place of activity
2882 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Previous addresses
Address #1: 2882 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 14 Feb 2012 to 27 Sep 2022
Address #2: 2882 Kaipara Coast Road, R D 4, Warkworth New Zealand
Physical & registered address used from 24 Jul 2003 to 14 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Stumpel, Norbertus Hendricus Herman Maria |
Rd 4 Clarks Beach 2679 New Zealand |
19 Sep 2022 - |
Director | Stumpel, Margareth Herma Maria |
Wamboin New South Wales 2620 Australia |
19 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stumpel, Beatrix Elizabeth |
R D 4 Warkworth |
24 Jul 2003 - 19 Sep 2022 |
Margareth Herma Maria Stumpel - Director
Appointment date: 14 Sep 2022
Address: Wamboin, New South Wales, 2620 Australia
Address used since 14 Sep 2022
Norbertus Hendricus Herman Maria Stumpel - Director
Appointment date: 14 Sep 2022
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 14 Sep 2022
Beatrix Elizabeth Stumpel - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 19 Sep 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 10 Nov 2009
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