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Luxo Limited

Type: NZ Limited Company (Ltd)
9429031342254
NZBN
3171966
Company Number
Registered
Company Status
Current address
Apartment 1603, 40 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Scholtz, Jacobus Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Theodes Scholtz, Silmara Aparecida Auckland Central
Auckland
1010
New Zealand
Directors

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

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