The Luxe Club Limited, a registered company, was launched on 06 Oct 2015. 9429042006169 is the New Zealand Business Number it was issued. "Direct selling - jewellery" (ANZSIC G431030) is how the company is categorised. This company has been run by 1 director, named Carmen Santia Armstrong - an active director whose contract began on 06 Oct 2015.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 5B Oliver Road, Rd 1, Tauranga, 3171 (category: physical, registered).
The Luxe Club Limited had been using Suite 6, 117 Willow Street, Tauranga as their physical address up to 12 Sep 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Suite 6, 117 Willow Street, Tauranga, 3141 New Zealand
Physical & registered address used from 30 Nov 2016 to 12 Sep 2017
Address: 1262 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Oct 2015 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Armstrong, Carmen Santia |
Rd 1 Tauranga 3171 New Zealand |
06 Oct 2015 - |
Entity (NZ Limited Company) | N. Anderson Trustee Company (2006) Limited Shareholder NZBN: 9429033819587 |
Rd 3 Takapau 4283 New Zealand |
06 Oct 2015 - |
Individual | Armstrong, Russell James |
Rd 1 Tauranga 3171 New Zealand |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Armstrong, Russell James |
Rd 1 Tauranga 3171 New Zealand |
06 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Armstrong, Carmen Santia |
Rd 1 Tauranga 3171 New Zealand |
06 Oct 2015 - |
Carmen Santia Armstrong - Director
Appointment date: 06 Oct 2015
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 06 Oct 2015
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