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Lushua Nz Limited

Type: NZ Limited Company (Ltd)
9429031805339
NZBN
1497131
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Apr 2021

Lushua Nz Limited, a registered company, was started on 25 Mar 2004. 9429031805339 is the NZ business number it was issued. This company has been run by 2 directors: Yuan Li - an active director whose contract started on 25 Mar 2004,
Jinghui Liu - an active director whose contract started on 25 Mar 2004.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Lushua Nz Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up to 07 Apr 2021.
More names used by this company, as we identified at BizDb, included: from 25 Mar 2004 to 22 Jul 2021 they were called Back To Beauty Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Apr 2011 to 07 Apr 2021

Address: 53 Cavendish Drive, Manukau City New Zealand

Physical & registered address used from 05 Apr 2004 to 06 Apr 2011

Address: 3 Brinlack Drive, Dannemora Howick, Auckland, New Zealand

Registered & physical address used from 25 Mar 2004 to 05 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Liu, Jinghui East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Yuan East Tamaki Heights
Auckland
2016
New Zealand
Directors

Yuan Li - Director

Appointment date: 25 Mar 2004

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Mar 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 21 Mar 2019


Jinghui Liu - Director

Appointment date: 25 Mar 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Mar 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2015

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 21 Mar 2019

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