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Luffy Home Limited

Type: NZ Limited Company (Ltd)
9429041595053
NZBN
5585845
Company Number
Registered
Company Status
116021099
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Bramwell Place
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Apr 2018
7 Bramwell Place
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 04 May 2020

Luffy Home Limited was registered on 03 Feb 2015 and issued a New Zealand Business Number of 9429041595053. This registered LTD company has been managed by 2 directors: Luyu Jia - an active director whose contract started on 03 Feb 2015,
Lingfei Meng - an active director whose contract started on 17 May 2017.
As stated in BizDb's data (updated on 07 Mar 2024), this company filed 1 address: 7 Bramwell Place, Epsom, Auckland, 1023 (type: postal, office).
Until 11 Apr 2018, Luffy Home Limited had been using 906 Dairy Flat Highway, Rd 2, Albany as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Meng, Lingfei (an individual) located at Long Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Jia, Luyu - located at Epsom, Auckland. Luffy Home Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

7 Bramwell Place, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 906 Dairy Flat Highway, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 13 Apr 2015 to 11 Apr 2018

Address #2: Flat 1304, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2015 to 13 Apr 2015

Contact info
64 27 2912345
04 May 2020 Phone
jialuyujialuyu@hotmail.com
04 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Meng, Lingfei Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Jia, Luyu Epsom
Auckland
1023
New Zealand
Directors

Luyu Jia - Director

Appointment date: 03 Feb 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2018

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Jun 2016


Lingfei Meng - Director

Appointment date: 17 May 2017

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 17 May 2017

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