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The Luxe Club Limited

Type: NZ Limited Company (Ltd)
9429042006169
NZBN
5821228
Company Number
Registered
Company Status
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
5b Oliver Road
Rd 1
Tauranga 3171
New Zealand
Physical & registered & service address used since 12 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Armstrong, Carmen Santia Rd 1
Tauranga
3171
New Zealand
Entity (NZ Limited Company) N. Anderson Trustee Company (2006) Limited
Shareholder NZBN: 9429033819587
Rd 3
Takapau
4283
New Zealand
Individual Armstrong, Russell James Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Armstrong, Russell James Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Armstrong, Carmen Santia Rd 1
Tauranga
3171
New Zealand
Directors

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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