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Lx3 Importing Limited

Type: NZ Limited Company (Ltd)
9429030120556
NZBN
4568459
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 May 2019

Lx3 Importing Limited was launched on 30 Jul 2013 and issued a number of 9429030120556. The registered LTD company has been supervised by 3 directors: Darren Brent Lund - an active director whose contract started on 30 Jul 2013,
Wan Wei Lu - an active director whose contract started on 30 Jul 2013,
Denise Rowe - an active director whose contract started on 30 Jul 2013.
As stated in BizDb's database (last updated on 15 Mar 2024), this company uses 1 address: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Up to 24 May 2019, Lx3 Importing Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 3000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lu, Wan Wei (a director) located at Russley, Christchurch postcode 8042.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 1000 shares) and includes
Wan, Jun - located at Halswell, Christchurch,
Lund, Darren Brent - located at Halswell, Christchurch.
The 3rd share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Rowe, Denise, located at Bryndwr, Christchurch (a director),
Rowe, Chris, located at Bryndwr, Christchurch (an individual). Lx3 Importing Limited was classified as "Internet only retailing" (business classification G431050).

Addresses

Previous address

Address: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 30 Jul 2013 to 24 May 2019

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Lu, Wan Wei Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wan, Jun Halswell
Christchurch
8025
New Zealand
Director Lund, Darren Brent Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Rowe, Denise Bryndwr
Christchurch
8052
New Zealand
Individual Rowe, Chris Bryndwr
Christchurch
8052
New Zealand
Directors

Darren Brent Lund - Director

Appointment date: 30 Jul 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Jul 2013


Wan Wei Lu - Director

Appointment date: 30 Jul 2013

Address: Russley, Christchurch, 8042 New Zealand

Address used since 30 Jul 2013


Denise Rowe - Director

Appointment date: 30 Jul 2013

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 30 Jul 2013

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