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
Luxury Stays & Corporate Hosting Limited (issued an NZ business number of 9429036216833) was registered on 19 Dec 2002. 5 addresess are in use by the company: 1F Eversleigh Road, Belmont, Auckland, 0622 (type: physical, registered). 15 Waitemata Road, Hauraki, Auckland had been their registered address, up to 15 Sep 2022. 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, Simon Craig (a director) located at Belmont, Auckland postcode 0622. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Waitemata Road, Hauraki, Auckland, 0622 | Postal & office & delivery | 23 Apr 2019 |
| 1f Eversleigh Road, Belmont, Auckland, 0622 | Physical & registered & service | 15 Sep 2022 |
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
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
Belmont, Auckland, 0622
Address used since 10 Aug 2022
Hauraki, Auckland, 0622
Address used since 11 May 2020 |
Director | 11 May 2020 - current |
Addresses
Principal place of activity
| 15 Waitemata Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 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 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Simon Craig Director |
Belmont Auckland 0622 |
22 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |