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Lw Family Investment Limited

Type: NZ Limited Company (Ltd)
9429042557777
NZBN
6101809
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 06 Oct 2021
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 22 Feb 2024

Lw Family Investment Limited was registered on 07 Sep 2016 and issued an NZ business number of 9429042557777. The registered LTD company has been run by 2 directors: Yinyu Luo - an active director whose contract started on 07 Sep 2016,
Zhuhua Wu - an active director whose contract started on 07 Sep 2016.
According to the BizDb database (last updated on 29 Mar 2024), this company registered 2 addresses: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (service address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address).
Up until 22 Feb 2024, Lw Family Investment Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Luo Wu Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011. Lw Family Investment Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 06 Oct 2021 to 22 Feb 2024

Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 Aug 2020 to 06 Oct 2021

Address #3: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 30 Apr 2020 to 06 Oct 2021

Address #4: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Physical address used from 07 Sep 2016 to 20 Aug 2020

Address #5: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Registered address used from 07 Sep 2016 to 30 Apr 2020

Contact info
wu.zhuhua@gmail.com
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Luo Wu Trustee Limited
Shareholder NZBN: 9429047975002
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wu, Zhuhua Kelson
Lower Hutt
5010
New Zealand
Individual Luo, Yinyu Kelson
Lower Hutt
5010
New Zealand
Individual Luo, Yinyu Kelson
Lower Hutt
5010
New Zealand
Director Wu, Zhuhua Kelson
Lower Hutt
5010
New Zealand
Directors

Yinyu Luo - Director

Appointment date: 07 Sep 2016

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 07 Sep 2016


Zhuhua Wu - Director

Appointment date: 07 Sep 2016

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 07 Sep 2016

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