General information
New Zealand Private Luxury Limited
Type: NZ Limited Company (Ltd)9429033088464
New Zealand Business Number
2009854
Company Number
Registered
Company Status
New Zealand Private Luxury Limited (issued a New Zealand Business Number of 9429033088464) was launched on 18 Oct 2007. 1 address is currently in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). Pkf Poutsma Lemon Limited, Williams Road, Paihia had been their registered address, until 04 Jan 2012. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Graham Priest (an individual) located at Rd 1, Russell postcode 0272. The Businesscheck database was last updated on 19 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 04 Jan 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Claire Fowell
Rd 1, Russell, 0272
Address used since 28 Feb 2014 |
Director | 18 Oct 2007 - current |
|
Graham Douglas Priest
Rd 1, Russell, 0272
Address used since 28 Feb 2014 |
Director | 18 Oct 2007 - 28 Feb 2018 |
|
Elton Charles Firby
Russell, 0202
Address used since 10 Oct 2010 |
Director | 18 Oct 2007 - 01 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Registered & physical | 03 Feb 2009 - 04 Jan 2012 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 18 Oct 2007 - 03 Feb 2009 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
10 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Douglas Priest Individual |
Rd 1 Russell 0272 |
18 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton Charles Firby Individual |
Russell 0202 |
18 Oct 2007 - 14 Mar 2013 |
|
Lorraine Claire Fowell Individual |
Rd 1 Russell 0272 |
18 Oct 2007 - 28 Feb 2018 |
Location
Companies nearby
 |
Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |
|
Cbk Paihia Limited 9 Williams Road |