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Luxwell Limited

Type: NZ Limited Company (Ltd)
9429041722114
NZBN
5688897
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
47 Victoria Street
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 13 Aug 2015
396 Queen St
Auckland City
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 02 Jul 2021
47 Victoria Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 11 Jul 2022

Luxwell Limited, a registered company, was started on 23 Apr 2015. 9429041722114 is the NZ business identifier it was issued. "Health supplement retailing" (business classification G427125) is how the company has been categorised. The company has been run by 1 director, named Hao Shan - an active director whose contract began on 23 Apr 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 47 Victoria Street, Onehunga, Auckland, 1061 (registered address),
47 Victoria Street, Onehunga, Auckland, 1061 (physical address),
47 Victoria Street, Onehunga, Auckland, 1061 (service address),
396 Queen St, Auckland City, Auckland, 1010 (other address) among others.
Luxwell Limited had been using G4, 396 Queen St, Auckland City, Auckland as their physical address up until 11 Jul 2022.
A single entity owns all company shares (exactly 1 share) - Shan, Hao - located at 1061, Kelston, Auckland.

Addresses

Principal place of activity

47 Victoria Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: G4, 396 Queen St, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2019 to 11 Jul 2022

Address #2: 47 Victoria Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 21 Aug 2015 to 13 Sep 2019

Address #3: 7/31 Princes St, Onehunga, Auckland, 1061 New Zealand

Registered address used from 06 Aug 2015 to 21 Aug 2015

Address #4: 7/31 Princes St, Onehunga, Auckland, 1061 New Zealand

Physical address used from 05 Aug 2015 to 21 Aug 2015

Address #5: 57 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 23 Apr 2015 to 05 Aug 2015

Address #6: 57 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 23 Apr 2015 to 06 Aug 2015

Contact info
64 22 5685566
Phone
account@luxwell.co
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Shan, Hao Kelston
Auckland
0602
New Zealand
Directors

Hao Shan - Director

Appointment date: 23 Apr 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Jul 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Apr 2015

Address: Kelston, Auckland, 0602 New Zealand

Address used since 03 May 2018

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