Luxwell Limited, a registered company, was started on 23 Apr 2015. 9429041722114 is the NZ business identifier it was issued. "Health supplement retailing" (business classification G427125) is how the company has been categorised. The company has been run by 1 director, named Hao Shan - an active director whose contract began on 23 Apr 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 47 Victoria Street, Onehunga, Auckland, 1061 (registered address),
47 Victoria Street, Onehunga, Auckland, 1061 (physical address),
47 Victoria Street, Onehunga, Auckland, 1061 (service address),
396 Queen St, Auckland City, Auckland, 1010 (other address) among others.
Luxwell Limited had been using G4, 396 Queen St, Auckland City, Auckland as their physical address up until 11 Jul 2022.
A single entity owns all company shares (exactly 1 share) - Shan, Hao - located at 1061, Kelston, Auckland.
Principal place of activity
47 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: G4, 396 Queen St, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2019 to 11 Jul 2022
Address #2: 47 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 21 Aug 2015 to 13 Sep 2019
Address #3: 7/31 Princes St, Onehunga, Auckland, 1061 New Zealand
Registered address used from 06 Aug 2015 to 21 Aug 2015
Address #4: 7/31 Princes St, Onehunga, Auckland, 1061 New Zealand
Physical address used from 05 Aug 2015 to 21 Aug 2015
Address #5: 57 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 23 Apr 2015 to 05 Aug 2015
Address #6: 57 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 23 Apr 2015 to 06 Aug 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Shan, Hao |
Kelston Auckland 0602 New Zealand |
23 Apr 2015 - |
Hao Shan - Director
Appointment date: 23 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jul 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Apr 2015
Address: Kelston, Auckland, 0602 New Zealand
Address used since 03 May 2018
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