Luxe Health Nz Limited, a registered company, was started on 28 Oct 2011. 9429030899933 is the New Zealand Business Number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company is categorised. The company has been managed by 3 directors: Tao Lin - an active director whose contract started on 29 Aug 2017,
Huiying Che - an inactive director whose contract started on 27 Mar 2017 and was terminated on 04 Sep 2017,
Tao Lin - an inactive director whose contract started on 28 Oct 2011 and was terminated on 29 Mar 2017.
Updated on 01 Jun 2025, our database contains detailed information about 1 address: Unit 13, 28 Remuera Road, Newmarket, Auckland, 1050 (type: office, office).
Luxe Health Nz Limited had been using 15 Chancery Street, Auckland Central, Auckland as their registered address up until 01 Sep 2020.
One entity controls all company shares (exactly 1000 shares) - Lin, Tao - located at 1050, Unsworth Heights, Auckland.
Other active addresses
Address #4: Unit 13, 28 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Registered & service address used from 03 Apr 2024
Address #5: 4 Santiago Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Office address used from 23 May 2024
Address #6: Unit 13, 28 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Office address used from 25 Jul 2024
Principal place of activity
18 Gore Street,, Auckland Central,, Auckland, 1010 New Zealand
Previous addresses
Address #1: 15 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2019 to 01 Sep 2020
Address #2: 4 Santiago Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 05 May 2017 to 18 Nov 2019
Address #3: 18 Gore Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2011 to 05 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lin, Tao |
Unsworth Heights Auckland 0632 New Zealand |
22 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Tao |
Auckland Cbd Auckland 1010 New Zealand |
23 Dec 2014 - 29 Mar 2017 |
| Individual | Che, Huiying |
Unsworth Heights Auckland 0632 New Zealand |
29 Mar 2017 - 04 Sep 2017 |
| Individual | Lan, Meijiao |
Cbd Auckland 1010 New Zealand |
28 Oct 2011 - 23 Dec 2014 |
| Director | Huiying Che |
Unsworth Heights Auckland 0632 New Zealand |
29 Mar 2017 - 04 Sep 2017 |
| Director | Meijiao Lan |
Cbd Auckland 1010 New Zealand |
28 Oct 2011 - 23 Dec 2014 |
Tao Lin - Director
Appointment date: 29 Aug 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 08 Dec 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 29 Aug 2017
Huiying Che - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 04 Sep 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 27 Mar 2017
Tao Lin - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Mar 2017
Address: Cbd, Auckland, 1010 New Zealand
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