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Luxury Homes Limited

Type: NZ Limited Company (Ltd)
9429041990339
NZBN
5812638
Company Number
Registered
Company Status
117814963
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
33 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Office & postal & delivery address used since 27 Aug 2019
33 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Sep 2019
2 Waimana Avenue
Northcote Point
Auckland 0627
New Zealand
Registered & service address used since 10 Aug 2023

Luxury Homes Limited was started on 23 Sep 2015 and issued an NZBN of 9429041990339. The registered LTD company has been supervised by 3 directors: Helian Hu - an active director whose contract began on 01 Feb 2019,
Jiawei Chen - an inactive director whose contract began on 19 Apr 2017 and was terminated on 01 Apr 2019,
Helian Hu - an inactive director whose contract began on 23 Sep 2015 and was terminated on 19 Apr 2017.
As stated in our information (last updated on 22 Apr 2024), the company filed 1 address: 2 Waimana Avenue, Northcote Point, Auckland, 0627 (type: registered, service).
Until 04 Sep 2019, Luxury Homes Limited had been using 12 Bluestone Rise, Rosedale, Auckland as their registered address.
BizDb identified past names used by the company: from 22 Sep 2015 to 06 Mar 2020 they were called Nzd Limited.
A total of 1 share is issued to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Hu, Helian (an individual) located at Northcote Point, Auckland postcode 0627,
Helian Hu (a director) located at Albany, Auckland postcode 0632. Luxury Homes Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

33 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 12 Bluestone Rise, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Aug 2018 to 04 Sep 2019

Address #2: 7 Northern Rata Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Sep 2015 to 13 Aug 2018

Contact info
64 21 999953
27 Aug 2019 Phone
vicky@kfs.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Hu, Helian Northcote Point
Auckland
0627
New Zealand
Director Helian Hu Albany
Auckland
0632
New Zealand
Directors

Helian Hu - Director

Appointment date: 01 Feb 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 02 Aug 2023

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Feb 2019


Jiawei Chen - Director (Inactive)

Appointment date: 19 Apr 2017

Termination date: 01 Apr 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 19 Apr 2017


Helian Hu - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 19 Apr 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Sep 2015

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