General information

The Luxe Club Limited

Type: NZ Limited Company (Ltd)
9429042006169
New Zealand Business Number
5821228
Company Number
Registered
Company Status
G431030 - G431030 Direct Selling - Jewellery
Industry classification codes with description

The Luxe Club Limited (issued an NZ business number of 9429042006169) was started on 06 Oct 2015. 1 address is currently in use by the company: 5B Oliver Road, Rd 1, Tauranga, 3171 (type: physical, registered). Suite 6, 117 Willow Street, Tauranga had been their registered address, up until 12 Sep 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Russell Armstrong (an individual) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carmen Armstrong (a director) - located at Rd 1, Tauranga. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Russell Armstrong, located at Rd 1, Tauranga (an individual),
N. Anderson Trustee Company (2006) Limited, located at Rd 3, Omanawa (an entity),
Carmen Armstrong, located at Rd 1, Tauranga (a director). "G431030 Direct selling - jewellery" (ANZSIC G431030) is the classification the Australian Bureau of Statistics issued to The Luxe Club Limited. The Businesscheck information was last updated on 18 Jul 2019.

Current address Type Used since
5b Oliver Road, Rd 1, Tauranga, 3171 Physical & registered 12 Sep 2017
Directors
Name and Address Role Period
Carmen Santia Armstrong
Rd 1, Tauranga, 3171
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Addresses
Previous address Type Period
Suite 6, 117 Willow Street, Tauranga, 3141 Registered & physical 30 Nov 2016 - 12 Sep 2017
1262 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 06 Oct 2015 - 30 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell James Armstrong
Individual
Rd 1
Tauranga
3171
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carmen Santia Armstrong
Director
Rd 1
Tauranga
3171
06 Oct 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Russell James Armstrong
Individual
Rd 1
Tauranga
3171
06 Oct 2015 - current
N. Anderson Trustee Company (2006) Limited
Shareholder NZBN: 9429033819587
Entity (NZ Limited Company)
Rd 3
Omanawa
3173
06 Oct 2015 - current
Carmen Santia Armstrong
Director
Rd 1
Tauranga
3171
06 Oct 2015 - current
Location
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