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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Xu, Zi Lu Grace |
Point Chevalier Auckland 1025 New Zealand |
30 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Du, Ping |
Half Moon Bay Auckland 2012 New Zealand |
24 May 2018 - 04 Feb 2019 |
Individual | Thammavongsar, Joy |
Otahuhu Auckland 1062 New Zealand |
15 Aug 2013 - 07 Aug 2014 |
Individual | Xu, Grace |
Point Chevalier Auckland 1025 New Zealand |
16 Jul 2007 - 30 May 2018 |
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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