General information
New Zealand Luxury Experiences Limited
Type: NZ Limited Company (Ltd)9429042289746
New Zealand Business Number
5954419
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description
New Zealand Luxury Experiences Limited (issued a business number of 9429042289746) was started on 13 Apr 2016. 5 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 31 Mar 2025. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Panoho, John William (a director) located at One Tree Point, Marsden Cove postcode 0118. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the Australian Bureau of Statistics issued to New Zealand Luxury Experiences Limited. Businesscheck's data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Mar 2019 |
| Po Box 147308, Ponsonby, Auckland, 1144 | Postal | 24 Sep 2019 |
| 14 Hamer Street, Auckland Central, Auckland, 1010 | Office & delivery | 24 Sep 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 31 Mar 2025 |
Contact info
64 9 3033474
Phone (Phone)
duthie@superyachtsupport.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Panoho
One Tree Point, Marsden Cove, 0118
Address used since 19 Sep 2022
Laingholm, Auckland, 0604
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Duthie James Lidgard
Kumeu, Kumeu, 0810
Address used since 15 Jan 2018
West Harbour, Auckland, 0618
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 04 Aug 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 31 Mar 2025 |
Principal place of activity
| 14 Hamer Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 08 Mar 2019 - 31 Mar 2025 |
| Unit I, 181 Great South Road, Takanini, Auckland, 2112 | Registered & physical | 21 Sep 2018 - 08 Mar 2019 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Physical & registered | 18 Jul 2016 - 21 Sep 2018 |
| 9 Springcrest Drive, Karaka, Auckland, 2113 | Physical & registered | 13 Apr 2016 - 18 Jul 2016 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Panoho, John William Director |
One Tree Point Marsden Cove 0118 |
13 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Providers Limited Shareholder NZBN: 9429046265791 Company Number: 6355193 Entity |
16 Jan 2018 - 04 Aug 2021 | |
|
Grocott, Belinda-lee Individual |
Westmere Auckland 1022 |
16 Jan 2018 - 04 Aug 2021 |
|
Yachting Solutions Limited Shareholder NZBN: 9429046265791 Company Number: 6355193 Entity |
16 Jan 2018 - 04 Aug 2021 | |
|
Yachting Solutions Limited Shareholder NZBN: 9429046265791 Company Number: 6355193 Entity |
Westmere Auckland 1022 |
16 Jan 2018 - 04 Aug 2021 |
|
Lidgard, Duthie James Individual |
Kumeu Kumeu 0810 |
13 Apr 2016 - 04 Aug 2021 |
|
Grocott, Andrew Colin Individual |
Westmere Auckland 1022 |
16 Jan 2018 - 04 Aug 2021 |
|
Tobin, Jeanette Yvonne Individual |
Herne Bay Auckland 1011 |
13 Apr 2016 - 16 Jan 2018 |
Location
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