Luxury & Memorial Travel Limited, a registered company, was incorporated on 17 Jul 2015. 9429041859612 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been run by 1 director, named Lili Ai - an active director whose contract started on 17 Jul 2015.
Last updated on 20 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 11B Javelin Place, West Harbour, Auckland, 0618 (registered address),
11B Javelin Place, West Harbour, Auckland, 0618 (service address),
Flat 10, 29 George Street, Newmarket, Auckland, 1023 (physical address).
Luxury & Memorial Travel Limited had been using Flat 10, 29 George Street, Newmarket, Auckland as their service address up to 24 Jul 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Previous address
Address #1: Flat 10, 29 George Street, Newmarket, Auckland, 1023 New Zealand
Service & registered address used from 17 Jul 2015 to 24 Jul 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Yang, Xiaolong |
West Harbour Auckland 0618 New Zealand |
13 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Ai, Lili |
West Harbour Auckland 0618 New Zealand |
17 Jul 2015 - |
Lili Ai - Director
Appointment date: 17 Jul 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Jul 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 17 Jul 2015
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