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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Peng, Ying Fang |
Nunawading Melbourne 3131 Australia |
22 Sep 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lu, Xiao Dong |
Nunawading Melbourne 3131 Australia |
22 Sep 2005 - |
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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