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Luxe Group Limited

Type: NZ Limited Company (Ltd)
9429046094971
NZBN
6272669
Company Number
Registered
Company Status
F373120
Industry classification code
F373120 Floor Covering Wholesaling
Industry classification description
Current address
52 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Physical & registered address used since 20 Feb 2020

Luxe Group Limited, a registered company, was incorporated on 26 Apr 2017. 9429046094971 is the number it was issued. "F373120 Floor covering wholesaling" (ANZSIC F373120) is how the company was categorised. This company has been run by 3 directors: Nathanael Horsfall - an active director whose contract began on 26 Apr 2017,
Xuelei Fang - an inactive director whose contract began on 13 Apr 2018 and was terminated on 09 Jul 2020,
Xue Li - an inactive director whose contract began on 25 Mar 2018 and was terminated on 06 Jun 2018.
Updated on 11 Nov 2020, BizDb's database contains detailed information about 1 address: 52 Pavilion Drive, Mangere, Auckland, 2022 (category: physical, registered).
Luxe Group Limited had been using 52 Pavilion Drive, Mangere, Auckland as their registered address up to 20 Feb 2020.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group includes 20000 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9000 shares (9%). Finally we have the next share allotment (71000 shares 71%) made up of 1 entity.

Addresses

Principal place of activity

Flat 2, 1 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address: 52 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 05 Feb 2019 to 20 Feb 2020

Address: 52 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 21 Jan 2019 to 05 Feb 2019

Address: 52 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Physical address used from 23 Jul 2018 to 05 Feb 2019

Address: Flat 2, 1 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 10 Apr 2018 to 23 Jul 2018

Address: Flat 2, 1 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 10 Apr 2018 to 21 Jan 2019

Address: 79a Nile Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Apr 2017 to 10 Apr 2018

Contact info
64 800 5893476
Phone
sales@luxegroup.co.nz
Email
https://luxeunderlay.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Xuelei Fang Xiaoshan District
Hangzhou
311222
China
Shares Allocation #2 Number of Shares: 9000
Individual Lifeng Qian Xiaoshan District
Hangzhou
311222
China
Shares Allocation #3 Number of Shares: 71000
Director Nathanael Horsfall Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Avenir Investment Group Ltd Mellons Bay
Auckland
2014
New Zealand
Directors

Nathanael Horsfall - Director

Appointment date: 26 Apr 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 19 Oct 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Mar 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Apr 2017


Xuelei Fang - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 09 Jul 2020

Address: Xiashan District, Hangzhou, 311222 China

Address used since 13 Apr 2018


Xue Li - Director (Inactive)

Appointment date: 25 Mar 2018

Termination date: 06 Jun 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2018

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International Business Management Limited
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