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Luxyza Properties Limited

Type: NZ Limited Company (Ltd)
9429034531723
NZBN
1697657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 3, 23 Luckie St
Nunawading
Victoria 3131
Australia
Postal & office & delivery address used since 11 Jun 2019
4 Sycamore Place
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 15 Jun 2020

Luxyza Properties Limited, a registered company, was launched on 22 Sep 2005. 9429034531723 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been managed by 3 directors: Hua Lu - an active director whose contract started on 19 Jul 2011,
Xiao Dong Lu - an inactive director whose contract started on 22 Sep 2005 and was terminated on 19 Jul 2011,
Ying Fang Peng - an inactive director whose contract started on 22 Sep 2005 and was terminated on 19 Jul 2011.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 4 Sycamore Place, Pukete, Hamilton, 3200 (category: registered, physical).
Luxyza Properties Limited had been using Unit 11/187 Clarkin Rd, Fairfield, Hamilton as their registered address up until 15 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10%).

Addresses

Principal place of activity

Unit 3, 23 Luckie St, Nunawading, Victoria, 3131 Australia


Previous addresses

Address #1: Unit 11/187 Clarkin Rd, Fairfield, Hamilton, 3214 New Zealand

Registered & physical address used from 17 Jun 2013 to 15 Jun 2020

Address #2: Flat 6, 211 River Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 29 Nov 2011 to 17 Jun 2013

Address #3: 28 Regent St, Silverdale, Hamilton New Zealand

Physical & registered address used from 09 Jun 2009 to 29 Nov 2011

Address #4: 28 Regent St, Hillcrest, Hamilton

Physical & registered address used from 22 Sep 2005 to 09 Jun 2009

Contact info
61 03 98776252
Phone
luxyza@hotmail.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Peng, Ying Fang Nunawading
Melbourne
3131
Australia
Shares Allocation #2 Number of Shares: 100
Individual Lu, Xiao Dong Nunawading
Melbourne
3131
Australia
Directors

Hua Lu - Director

Appointment date: 19 Jul 2011

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 07 Jun 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 10 Jun 2013


Xiao Dong Lu - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 19 Jul 2011

Address: Hamilton, 3216 New Zealand

Address used since 02 Jun 2009


Ying Fang Peng - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 19 Jul 2011

Address: Hamilton, 3216 New Zealand

Address used since 02 Jun 2009

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