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Luxerose Garden Limited

Type: NZ Limited Company (Ltd)
9429032457681
NZBN
2194942
Company Number
Registered
Company Status
Current address
Unit F, Block 2
44 - 46 Constellation Drive
Rosedale, North Shore City 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2010
53 Rautahi Terrace
Rd 2
Albany 0792
New Zealand
Physical address used since 02 Dec 2015
85 Gladstone Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 16 Oct 2023

Luxerose Garden Limited, a registered company, was launched on 04 Dec 2008. 9429032457681 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Chenxi Gu - an active director whose contract began on 29 Jan 2010,
Xiao Lu - an inactive director whose contract began on 04 Dec 2008 and was terminated on 29 Jan 2010.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 85 Gladstone Road, Parnell, Auckland, 1052 (types include: registered, service).
Luxerose Garden Limited had been using 53 Rautahi Terrace, Rd 2, Albany as their registered address until 16 Oct 2023.
Other names used by the company, as we established at BizDb, included: from 23 Jul 2020 to 04 Aug 2020 they were called Luxerose Club Limited, from 21 May 2009 to 23 Jul 2020 they were called Nz Stream Limited and from 04 Dec 2008 to 21 May 2009 they were called Cx Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 96 shares (96 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (4 per cent).

Addresses

Previous addresses

Address #1: 53 Rautahi Terrace, Rd 2, Albany, 0792 New Zealand

Registered & service address used from 02 Dec 2015 to 16 Oct 2023

Address #2: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 04 Aug 2010 to 02 Dec 2015

Address #3: Unit 6, 39 Apollo Drive, Rosedale, North Shore City New Zealand

Registered & physical address used from 04 Dec 2008 to 04 Aug 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Gu, Chenxi Rd2
Albany, Norht Shore City

New Zealand
Shares Allocation #2 Number of Shares: 4
Entity (NZ Limited Company) Nz Asian Culture Development Limited
Shareholder NZBN: 9429046641229
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Alex Yun Albany
Auckland
0632
New Zealand
Entity Cornerstone International Investment Limited
Shareholder NZBN: 9429047312777
Company Number: 7310836
Entity Cornerstone International Investment Limited
Shareholder NZBN: 9429047312777
Company Number: 7310836
Pinehill
Auckland
0632
New Zealand
Entity Cornerstone International Investment Limited
Shareholder NZBN: 9429047312777
Company Number: 7310836
Pinehill
Auckland
0632
New Zealand
Directors

Chenxi Gu - Director

Appointment date: 29 Jan 2010

Address: Rd 2, Albany, 0792 New Zealand

Address used since 22 Nov 2015


Xiao Lu - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 29 Jan 2010

Address: Auckland, 1010 New Zealand

Address used since 04 Dec 2008

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