General information

Lux Breaks Limited

Type: NZ Limited Company (Ltd)
9429046093691
New Zealand Business Number
6272196
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122739538
GST Number
H440035 - Hosted Accommodation
Industry classification codes with description

Lux Breaks Limited (issued an NZ business identifier of 9429046093691) was started on 01 May 2017. 5 addresess are in use by the company: 31 Beach Road, Tahunanui, Nelson, 7011 (type: postal, office). 1/103 Neale Ave, Stoke, Nelson had been their registered address, until 04 May 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Currie, Luke William (an individual) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Drakkar Limited (an entity) - located at Annesbrook, Nelson. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Davis, Stephanie Velma, located at Stoke, Nelson (a director). "Hosted accommodation" (ANZSIC H440035) is the classification the ABS issued to Lux Breaks Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
31 Beach Road, Tahunanui, Nelson, 7011 Physical & registered & service 04 May 2018
31 Beach Road, Tahunanui, Nelson, 7011 Postal & office & delivery 08 Apr 2019
Contact info
64 22 6351986
Phone (Phone)
seanwarrendavis@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
seanwarrendavis@hotmail.com
Email
No website
Website
bouncinglamb.co.nz
Website
Directors
Name and Address Role Period
Sean Warren Davis
Tahunanui, Nelson, 7011
Address used since 01 Apr 2019
Stoke, Nelson, 7011
Address used since 01 May 2017
Director 01 May 2017 - current
Stephanie Velma Davis
Stoke, Nelson, 7011
Address used since 01 May 2017
Director 01 May 2017 - current
Addresses
Principal place of activity
31 Beach Road , Tahunanui , Nelson , 7011
Previous address Type Period
1/103 Neale Ave, Stoke, Nelson, 7011 Registered & physical 01 May 2017 - 04 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Currie, Luke William
Individual
Riccarton
Christchurch
8041
05 Nov 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Drakkar Limited
Shareholder NZBN: 9429041503744
Entity (NZ Limited Company)
Annesbrook
Nelson
7011
01 May 2017 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Davis, Stephanie Velma
Director
Stoke
Nelson
7011
01 May 2017 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Davis, Sean Warren
Director
Stoke
Nelson
7011
01 May 2017 - current
Location
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