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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Liu, Xiaojie |
Grey Lynn Auckland 1021 New Zealand |
31 Jan 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Meng, Lingjun |
Titirangi Auckland 0604 New Zealand |
31 Jan 2007 - |
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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