Luxor Vending Limited, a registered company, was started on 26 Mar 2002. 9429036563616 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ian Henry - an active director whose contract started on 26 Mar 2002,
Joseph Shen Jia Zhuo - an inactive director whose contract started on 26 Mar 2002 and was terminated on 16 Sep 2005,
Yat Ming Lau - an inactive director whose contract started on 26 Mar 2002 and was terminated on 01 Oct 2004.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Unit H, 9 Westech Place, Kelston, Auckland, 0602 (types include: physical, registered).
Luxor Vending Limited had been using 65 Hapua Street, Remuera, Auckland as their physical address up to 15 Jul 2009.
One entity controls all company shares (exactly 100 shares) - Henry, Ian - located at 0602, Point Chevalier, Auckland.
Previous address
Address: 65 Hapua Street, Remuera, Auckland
Physical & registered address used from 26 Mar 2002 to 15 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Henry, Ian |
Point Chevalier Auckland |
11 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Annlyss Maree |
Henderson Auckland New Zealand |
11 Jul 2009 - 20 Jul 2010 |
| Individual | Henry, Ian |
Point Chevalier Auckland |
26 Mar 2002 - 28 Jun 2006 |
| Entity | Pan Asia International Limited Shareholder NZBN: 9429037023706 Company Number: 1113094 |
26 Mar 2002 - 01 Oct 2004 | |
| Individual | Zhuo, Joseph Shen Jia |
Remuera Auckland |
26 Mar 2002 - 01 Oct 2004 |
| Entity | Pan Asia International Limited Shareholder NZBN: 9429037023706 Company Number: 1113094 |
26 Mar 2002 - 01 Oct 2004 |
Ian Henry - Director
Appointment date: 26 Mar 2002
Address: Point Chevalier, Auckland, 1052 New Zealand
Address used since 17 Aug 2016
Joseph Shen Jia Zhuo - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 16 Sep 2005
Address: Remuera, Auckland,
Address used since 26 Mar 2002
Yat Ming Lau - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 01 Oct 2004
Address: Orakei, Auckland,
Address used since 26 Mar 2002
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