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Lux Journeys Limited

Type: NZ Limited Company (Ltd)
9429030117396
NZBN
4572799
Company Number
Registered
Company Status
112057943
GST Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
3 Pari Tai Way
Houghton Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 14 Sep 2022
3 Pari Tai Way
Houghton Bay
Wellington 6023
New Zealand
Office address used since 17 Sep 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Hildebrandt, Frank Houghton Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lux Journeys (2019) Limited
Shareholder NZBN: 9429038697289
Company Number: 627670
Entity Lux Journeys (2019) Limited
Shareholder NZBN: 9429038697289
Company Number: 627670
Melrose
Wellington

New Zealand
Director Cheng Zhang Tawa
Wellington
5028
New Zealand
Director Hildebrandt, Frank Houghton Bay
Wellington
6023
New Zealand
Individual Zhang, Cheng Tawa
Wellington
5028
New Zealand

Ultimate Holding Company

16 Sep 2015
Effective Date
Lux Journeys (2019) Limited
Name
Ltd
Type
627670
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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