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Victoria Lux Limited

Type: NZ Limited Company (Ltd)
9429036357314
NZBN
1234916
Company Number
Registered
Company Status
Current address
4 Carrington Road
Point Chevalier
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jun 2016
4 Carrington Road
Point Chevalier
Auckland 1025
New Zealand
Physical & registered & service address used since 20 Jun 2016

Victoria Lux Limited was registered on 17 Sep 2002 and issued a number of 9429036357314. The registered LTD company has been managed by 4 directors: Grace Xu - an active director whose contract began on 17 Sep 2002,
Kalino Pongi - an inactive director whose contract began on 31 Aug 2015 and was terminated on 01 Aug 2017,
Ken Lu - an inactive director whose contract began on 28 Sep 2004 and was terminated on 10 Nov 2005,
Ken Lu - an inactive director whose contract began on 17 Sep 2002 and was terminated on 07 Oct 2002.
According to BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: 4 Carrington Road, Point Chevalier, Auckland, 1025 (types include: physical, registered).
Up to 20 Jun 2016, Victoria Lux Limited had been using 420 Great North Road, Henderson, Auckland as their registered address.
A total of 500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Xu, Zi Lu Grace (an individual) located at Point Chevalier, Auckland postcode 1025.

Addresses

Previous addresses

Address #1: 420 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 03 Apr 2014 to 20 Jun 2016

Address #2: 435 Great South Road, Otahuhu, Auckland New Zealand

Registered address used from 19 May 2010 to 03 Apr 2014

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

Registered address used from 21 May 2008 to 19 May 2010

Address #4: 212 Archers Road, Glenfield, Auckland New Zealand

Physical address used from 23 May 2007 to 03 Apr 2014

Address #5: 7b Totara Ave, New Lynn, Auckland

Registered address used from 09 Jun 2006 to 21 May 2008

Address #6: 105 Queen Street, Auckland

Registered address used from 01 Mar 2005 to 09 Jun 2006

Address #7: 105 Queen Street, Auckland

Physical address used from 01 Mar 2005 to 23 May 2007

Address #8: 3/59 Ballarat Street, Ellerslie, Auckland

Physical address used from 25 Jun 2004 to 01 Mar 2005

Address #9: 435 Great South Road, Otahuhu, Auckland

Registered address used from 25 Jun 2004 to 01 Mar 2005

Address #10: 38a Westerham Drive, Howick, Auckland

Registered & physical address used from 01 Jul 2003 to 25 Jun 2004

Address #11: 27b Williams Ave, Pakuranga, Auckland

Physical & registered address used from 17 Sep 2002 to 01 Jul 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Xu, Zi Lu Grace Point Chevalier
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gang, Jian Xu Ellerslie
Auckland
Individual Lu, Ken New Lynn
Auckland
Directors

Grace Xu - Director

Appointment date: 17 Sep 2002

Address: Point Chevalier, Auckland, 1025 New Zealand

Address used since 11 Jun 2016


Kalino Pongi - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 01 Aug 2017

Address: Mangere, Auckland, 2022 New Zealand

Address used since 31 Aug 2015


Ken Lu - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 10 Nov 2005

Address: New Lynn, Auckland,

Address used since 30 Jul 2005


Ken Lu - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 07 Oct 2002

Address: Pakuranga, Auckland,

Address used since 17 Sep 2002

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