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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Gu, Chenxi |
Rd2 Albany, Norht Shore City New Zealand |
04 Dec 2008 - |
Shares Allocation #2 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Nz Asian Culture Development Limited Shareholder NZBN: 9429046641229 |
Avondale Auckland 1026 New Zealand |
14 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Alex Yun |
Albany Auckland 0632 New Zealand |
09 Aug 2020 - 11 Oct 2023 |
Entity | Cornerstone International Investment Limited Shareholder NZBN: 9429047312777 Company Number: 7310836 |
14 Jul 2020 - 29 Oct 2022 | |
Entity | Cornerstone International Investment Limited Shareholder NZBN: 9429047312777 Company Number: 7310836 |
Pinehill Auckland 0632 New Zealand |
14 Jul 2020 - 29 Oct 2022 |
Entity | Cornerstone International Investment Limited Shareholder NZBN: 9429047312777 Company Number: 7310836 |
Pinehill Auckland 0632 New Zealand |
14 Jul 2020 - 29 Oct 2022 |
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
Ebert May Health Co Limited
52 Rautahi Terrace
Arck Limited
52 Rautahi Terrace
Agb Mcdougall Limited
9b Rautahi Terrace
Atkinson Consulting Limited
9d Rautahi Terrace
Ellery Design Limited
101 Wilson Road
Ewt Limited
13c Tarata Court