Lux Journeys Limited was started on 02 Aug 2013 and issued a number of 9429030117396. This registered LTD company has been run by 2 directors: Frank Hildebrandt - an active director whose contract started on 02 Aug 2013,
Cheng Zhang - an inactive director whose contract started on 02 Aug 2013 and was terminated on 14 Sep 2015.
According to our database (updated on 27 Mar 2024), the company uses 1 address: 3 Pari Tai Way, Houghton Bay, Wellington, 6023 (types include: office, registered).
Up until 14 Sep 2022, Lux Journeys Limited had been using Floor 3, 191 Thorndon Quay, Pipitea, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hildebrandt, Frank (a director) located at Houghton Bay, Wellington postcode 6023. Lux Journeys Limited is classified as "Tour arranging and assembling" (ANZSIC N722035).
Previous addresses
Address #1: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 10 Sep 2020 to 14 Sep 2022
Address #2: 100 Tory Street Level One, Wellington, 0000 New Zealand
Physical & registered address used from 02 Aug 2013 to 10 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hildebrandt, Frank |
Houghton Bay Wellington 6023 New Zealand |
02 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lux Journeys (2019) Limited Shareholder NZBN: 9429038697289 Company Number: 627670 |
17 Sep 2015 - 02 Sep 2020 | |
Entity | Lux Journeys (2019) Limited Shareholder NZBN: 9429038697289 Company Number: 627670 |
Melrose Wellington New Zealand |
17 Sep 2015 - 02 Sep 2020 |
Director | Cheng Zhang |
Tawa Wellington 5028 New Zealand |
02 Aug 2013 - 16 Sep 2015 |
Director | Hildebrandt, Frank |
Houghton Bay Wellington 6023 New Zealand |
02 Aug 2013 - 17 Sep 2015 |
Individual | Zhang, Cheng |
Tawa Wellington 5028 New Zealand |
02 Aug 2013 - 16 Sep 2015 |
Ultimate Holding Company
Frank Hildebrandt - Director
Appointment date: 02 Aug 2013
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Sep 2020
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 02 Aug 2013
Cheng Zhang - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 14 Sep 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Aug 2013
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