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Lux Leisure Limited

Type: NZ Limited Company (Ltd)
9429033239606
NZBN
1967331
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
6 Carrington Road
Point Chevalier
Auckland 1025
New Zealand
Registered & physical & service address used since 16 Jul 2012
2-12 Carrington Road
Point Chevalier
Auckland 1025
New Zealand
Postal & office & delivery address used since 23 Jul 2019

Lux Leisure Limited, a registered company, was started on 16 Jul 2007. 9429033239606 is the NZ business number it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) is how the company is categorised. This company has been supervised by 3 directors: Zi Lu Grace Xu - an active director whose contract began on 01 Feb 2019,
Ping Du - an inactive director whose contract began on 21 May 2018 and was terminated on 04 Feb 2019,
Grace Xu - an inactive director whose contract began on 16 Jul 2007 and was terminated on 28 May 2018.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: 2-12 Carrington Road, Point Chevalier, Auckland, 1025 (types include: postal, office).
Lux Leisure Limited had been using 14 Queen St, Otahuhu, Auckland as their registered address until 16 Jul 2012.
One entity owns all company shares (exactly 1000 shares) - Xu, Zi Lu Grace - located at 1025, Point Chevalier, Auckland.

Addresses

Principal place of activity

2-12 Carrington Road, Point Chevalier, Auckland, 1025 New Zealand


Previous addresses

Address #1: 14 Queen St, Otahuhu, Auckland New Zealand

Registered & physical address used from 24 Jun 2010 to 16 Jul 2012

Address #2: 1/152 Lincoln Road, Henderson, Auckland

Physical address used from 16 Jul 2007 to 24 Jun 2010

Address #3: 1/152 Lincoln Road, Henserson, Auckland

Registered address used from 16 Jul 2007 to 24 Jun 2010

Contact info
64 9 8456682
23 Jul 2019 Phone
gracexu888@gmail.com
Email
wapitisportsbar.co.nz
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Xu, Zi Lu Grace Point Chevalier
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du, Ping Half Moon Bay
Auckland
2012
New Zealand
Individual Thammavongsar, Joy Otahuhu
Auckland
1062
New Zealand
Individual Xu, Grace Point Chevalier
Auckland
1025
New Zealand
Directors

Zi Lu Grace Xu - Director

Appointment date: 01 Feb 2019

Address: Auckland, 1022 New Zealand

Address used since 04 Jul 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Feb 2019


Ping Du - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 04 Feb 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 May 2018


Grace Xu - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 28 May 2018

Address: Pt Chevalie, Auckland, 1062 New Zealand

Address used since 01 Nov 2010

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