Luxewoods Development Limited, a registered company, was started on 21 Nov 2014. 9429041507766 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been supervised by 2 directors: Rui Li - an active director whose contract started on 21 Nov 2014,
Junwei Wu - an active director whose contract started on 06 Apr 2015.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Unit 8, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (physical address),
Unit 8, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (registered address),
Unit 8, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (service address),
Po Box 127, Greenhithe, Auckland, 0756 (postal address) among others.
Luxewoods Development Limited had been using 59 Summerland Drive, Henderson, Auckland as their registered address up until 07 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
59 Summerland Drive, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 59 Summerland Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 21 Nov 2014 to 07 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Wu, Anna |
Somerville Auckland 2014 New Zealand |
18 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Li, Rui |
Hobsonville Auckland 0618 New Zealand |
21 Nov 2014 - |
Rui Li - Director
Appointment date: 21 Nov 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 04 Aug 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Sep 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Nov 2014
Junwei Wu - Director
Appointment date: 06 Apr 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Apr 2015
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