Luxury & Memorial Travel Limited, a registered company, was incorporated on 17 Jul 2015. 9429041859612 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been run by 1 director, named Lili Ai - an active director whose contract started on 17 Jul 2015.
Last updated on 04 Jun 2025, our data contains detailed information about 2 addresses the company registered, specifically: 11B Javelin Place, West Harbour, Auckland, 0618 (registered address),
11B Javelin Place, West Harbour, Auckland, 0618 (service address),
Flat 10, 29 George Street, Newmarket, Auckland, 1023 (physical address).
Luxury & Memorial Travel Limited had been using Flat 10, 29 George Street, Newmarket, Auckland as their service address up to 24 Jul 2023.
A single entity controls all company shares (exactly 100 shares) - Ai, Lili - located at 0618, West Harbour, Auckland.
Previous address
Address #1: Flat 10, 29 George Street, Newmarket, Auckland, 1023 New Zealand
Service & registered address used from 17 Jul 2015 to 24 Jul 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ai, Lili |
West Harbour Auckland 0618 New Zealand |
17 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Xiaolong |
West Harbour Auckland 0618 New Zealand |
13 Jul 2023 - 18 Jul 2024 |
Lili Ai - Director
Appointment date: 17 Jul 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Jul 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 17 Jul 2015
Auckland Water Polo Academy & Educational Trust
Apt 6d
Cristabells Creative Collections Limited
8c 27 George Street
J B & B S Upton Limited
Flat 4c, 27 George Street
Photosport Limited
35 George Street
Timeless Images Photography Limited
37 George Street
Professional Learning Association New Zealand Te Mangai Whakangungu Kaiako O Aotearoa Incorporated
Evaluation Associates
Atpi New Zealand Limited
Level 2
C&l Travel Service Limited
Unit2, 8 Clayton Street
C.l Holiday Travel Limited
Flat 38, 8 Clayton Street
Cruise Connections Limited
Floor 1, 103 Carlton Gore Road
Missionhills Group Limited
8a Railway Street
River To River Limited
C/-alliott Thompson Francis Ltd, Ground