General information
Luxury Stays & Corporate Hosting Limited
Type: NZ Limited Company (Ltd)9429036216833
New Zealand Business Number
1260992
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084222135
GST Number
Luxury Stays & Corporate Hosting Limited (issued an NZ business number of 9429036216833) was registered on 19 Dec 2002. 8 addresess are in use by the company: 115 Stanley Road, Glenfield, Auckland, 0629 (type: registered, service). 1F Eversleigh Road, Belmont, Auckland had been their registered address, up to 13 Feb 2025. Luxury Stays & Corporate Hosting Limited used more names, namely: Scm Investments Limited from 19 Dec 2002 to 18 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mundell, Filipa Elaine (a director) located at Glenfield, Auckland postcode 0629. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Waitemata Road, Hauraki, Auckland, 0622 | Postal & office & delivery | 23 Apr 2019 |
| 1f Eversleigh Road, Belmont, Auckland, 0622 | Physical | 15 Sep 2022 |
| Po Box 91358, Victoria Street West, Auckland, 1142 | Postal | 04 Feb 2025 |
| 115 Stanley Road, Glenfield, Auckland, 0629 | Office & delivery | 04 Feb 2025 |
Contact info
64 21 02346659
Phone (Phone)
sba_t@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sba_t@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Craig Mundell
Glenfield, Auckland, 0629
Address used since 08 Nov 2024
Belmont, Auckland, 0622
Address used since 10 Aug 2022
Hauraki, Auckland, 0622
Address used since 17 Nov 2011 |
Director | 19 Dec 2002 - current |
|
Filipa Elaine Mundell
Glenfield, Auckland, 0629
Address used since 22 Feb 2024
Glenfield, Auckland, 0629
Address used since 22 Feb 2024
Belmont, Auckland, 0622
Address used since 10 Aug 2022
Hauraki, Auckland, 0622
Address used since 11 May 2020 |
Director | 11 May 2020 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 115 Stanley Road, Glenfield, Auckland, 0629 | Office & delivery | 04 Feb 2025 |
| 115 Stanley Road, Glenfield, Auckland, 0629 | Registered & service | 13 Feb 2025 |
Principal place of activity
| 15 Waitemata Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 1f Eversleigh Road, Belmont, Auckland, 0622 | Registered & service | 15 Sep 2022 - 13 Feb 2025 |
| 15 Waitemata Road, Hauraki, Auckland, 0622 | Registered & physical | 15 Feb 2013 - 15 Sep 2022 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 05 Mar 2010 - 15 Feb 2013 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 12 Dec 2007 - 05 Mar 2010 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 13 Jun 2005 - 12 Dec 2007 |
| 62 Richmond Road, Ponsonby, Auckland | Physical & registered | 14 Feb 2005 - 13 Jun 2005 |
| 23 Douglas Street, Ponsonby, Auckland | Registered & physical | 27 Nov 2003 - 14 Feb 2005 |
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Physical & registered | 19 Dec 2002 - 27 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Filipa Elaine Director |
Glenfield Auckland 0629 |
04 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Simon Craig Director |
Belmont Auckland 0622 |
22 Feb 2024 - 05 Feb 2025 |
|
Mundell, Simon Craig Director |
Belmont Auckland 0622 |
22 Feb 2024 - 05 Feb 2025 |
|
Mundell, Filipa Elaine Individual |
Belmont Auckland 0622 |
19 Dec 2002 - 22 Feb 2024 |
|
Mundell, Simon Craig Individual |
Hauraki Auckland 0622 |
19 Dec 2002 - 08 Mar 2013 |
Location
Companies nearby
 |
Cerulean Consulting Limited 18a Waitemata Road |
|
Paediatric Ot Limited 12 Waitemata Road |
|
Janed Limited 10 Waitemata Road |
|
Holy City Builders Limited 2/23 Waitemata Road |
|
Bennett-heslop Trustees Limited 75a Francis Street |
|
Expedite Services Limited 28 Waitemata Road |