Luxo Limited, a registered company, was incorporated on 15 Oct 2010. 9429031342254 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Silmara Aparecida Theodes Scholtz - an active director whose contract began on 15 Oct 2010,
Jacobus Scholtz - an active director whose contract began on 15 Oct 2010.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Apartment 1603, 40 Kitchener Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Luxo Limited had been using Apartment 1603 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up until 17 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Apartment 1603 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2019 to 17 Jul 2019
Address: 94 Awa Road, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 07 Feb 2017 to 18 Jun 2019
Address: 14 Steeple Lane, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 30 Jun 2014 to 07 Feb 2017
Address: 9 Sovereign Point, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 27 Aug 2012 to 30 Jun 2014
Address: 74 Burnham Street, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 15 Oct 2010 to 27 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Scholtz, Jacobus |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Theodes Scholtz, Silmara Aparecida |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2010 - |
Silmara Aparecida Theodes Scholtz - Director
Appointment date: 15 Oct 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jun 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 May 2019
Jacobus Scholtz - Director
Appointment date: 15 Oct 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jun 2019
Dive Hq Christchurch 2013 Limited
96 Awa Road
Tiromoana Limited
207 Marine Parade
Bayside Roofing Limited
5 Nevay Road
Rex Street Wellington Hall Trust Board
45 Awa Rd
Strobes Limited
18 Nevay Road
Parking Solutions Limited
18 Nevay Road