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Luiz Investments Limited

Type: NZ Limited Company (Ltd)
9429033628622
NZBN
1905672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2b Sefton Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 May 2019

Luiz Investments Limited, a registered company, was incorporated on 31 Jan 2007. 9429033628622 is the business number it was issued. The company has been managed by 2 directors: Xiaojie Liu - an active director whose contract started on 02 Feb 2007,
Lingjun Meng - an inactive director whose contract started on 31 Jan 2007 and was terminated on 08 Feb 2007.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 2B Sefton Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered).
Luiz Investments Limited had been using 194B Huia Road, Titirangi, Auckland as their registered address up until 16 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

2b Sefton Avenue, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: 194b Huia Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 02 May 2014 to 16 May 2019

Address: 115b Universal Drive, Henderson, Waitakere, 0610 New Zealand

Physical address used from 11 Apr 2011 to 02 May 2014

Address: 303 Hillsborough Rd, Mt Roskill, Auckland New Zealand

Physical address used from 04 Mar 2009 to 11 Apr 2011

Address: 303a Hillsborough Rd, Mt Roskill, Auckland

Physical address used from 14 May 2008 to 04 Mar 2009

Address: Level 1, 101 Station Road, Penrose, Auckland New Zealand

Registered address used from 31 Jan 2007 to 02 May 2014

Address: Level 1, 101 Station Road, Penrose, Auckland

Physical address used from 31 Jan 2007 to 14 May 2008

Contact info
64 21 782896
Phone
mengl1001@yahoo.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Liu, Xiaojie Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Meng, Lingjun Titirangi
Auckland
0604
New Zealand
Directors

Xiaojie Liu - Director

Appointment date: 02 Feb 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Apr 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 May 2019


Lingjun Meng - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 08 Feb 2007

Address: Mt Roskill, Auckland,

Address used since 31 Jan 2007

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