Luffy Home Limited was registered on 03 Feb 2015 and issued a New Zealand Business Number of 9429041595053. This registered LTD company has been managed by 2 directors: Luyu Jia - an active director whose contract started on 03 Feb 2015,
Lingfei Meng - an active director whose contract started on 17 May 2017.
As stated in BizDb's data (updated on 07 Mar 2024), this company filed 1 address: 7 Bramwell Place, Epsom, Auckland, 1023 (type: postal, office).
Until 11 Apr 2018, Luffy Home Limited had been using 906 Dairy Flat Highway, Rd 2, Albany as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Meng, Lingfei (an individual) located at Long Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Jia, Luyu - located at Epsom, Auckland. Luffy Home Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
7 Bramwell Place, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 906 Dairy Flat Highway, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 13 Apr 2015 to 11 Apr 2018
Address #2: Flat 1304, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2015 to 13 Apr 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Meng, Lingfei |
Long Bay Auckland 0630 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Jia, Luyu |
Epsom Auckland 1023 New Zealand |
03 Feb 2015 - |
Luyu Jia - Director
Appointment date: 03 Feb 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Jun 2016
Lingfei Meng - Director
Appointment date: 17 May 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 17 May 2017
Mahanga Investments Limited
77 Empire Road
Llaqta Limited
2 Bramwell Place
S K Jac Trustee Limited
65 Empire Road
En & Ru's Trustee Limited
140 St Andrews Road
Hospital Road Investment Limited
140 St Andrews Road
Aplot Trustee Limited
24a Atherton Road
Ctl Construction Limited
129 St Andrews Road
Millennial Properties Limited
112 The Drive
Modular Building Systems Nz Limited
7 Coronation Road
Neo-strategies Consulting Limited
59c Onslow Avenue
Unicon Construction Limited
139 The Drive
Vkv Developments Limited
28 Atherton Road