General information
Luxe Health NZ Limited
Type: NZ Limited Company (Ltd)9429030899933
New Zealand Business Number
3628971
Company Number
Registered
Company Status
107986995
GST Number
F360925 - Health Food Wholesaling
S951110 - Beauty Salon Operation
Industry classification codes with description
Luxe Health Nz Limited (issued a New Zealand Business Number of 9429030899933) was incorporated on 28 Oct 2011. 6 addresess are currently in use by the company: Unit 13, 28 Remuera Road, Newmarket, Auckland, 1050 (type: registered, service). 15 Chancery Street, Auckland Central, Auckland had been their registered address, up until 01 Sep 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lin, Tao (an individual) located at Unsworth Heights, Auckland postcode 0632. "Health food wholesaling" (ANZSIC F360925) is the category the ABS issued Luxe Health Nz Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 High Street, Auckland Central, Auckland, 1010 | Office | 24 Aug 2020 |
| 24 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Sep 2020 |
| Unit 13, 28 Remuera Road, Newmarket, Auckland, 1050 | Office | 22 Mar 2024 |
| Unit 13, 28 Remuera Road, Newmarket, Auckland, 1050 | Registered & service | 03 Apr 2024 |
Contact info
64 9 3098000
Phone (Phone)
luxehealthnz@gmail.com
Email
nzdigi@hotmail.com
Email
theluxebeauty@hotmail.com
Email
www.luxebeauty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tao Lin
Unsworth Heights, Auckland, 0632
Address used since 08 Dec 2020
Unsworth Heights, Auckland, 0632
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
|
Huiying Che
Unsworth Heights, Auckland, 0632
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 04 Sep 2017 |
|
Tao Lin
Cbd, Auckland, 1010
Address used since 01 Jan 1970 |
Director | 28 Oct 2011 - 29 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 13, 28 Remuera Road, Newmarket, Auckland, 1050 | Registered & service | 03 Apr 2024 |
Principal place of activity
| 18 Gore Street, , Auckland Central, , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 15 Chancery Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Nov 2019 - 01 Sep 2020 |
| 4 Santiago Crescent, Unsworth Heights, Auckland, 0632 | Physical & registered | 05 May 2017 - 18 Nov 2019 |
| 18 Gore Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Oct 2011 - 05 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Tao Individual |
Unsworth Heights Auckland 0632 |
22 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Che, Huiying Individual |
Unsworth Heights Auckland 0632 |
29 Mar 2017 - 04 Sep 2017 |
|
Lin, Tao Individual |
Auckland Cbd Auckland 1010 |
23 Dec 2014 - 29 Mar 2017 |
|
Lan, Meijiao Individual |
Cbd Auckland 1010 |
28 Oct 2011 - 23 Dec 2014 |
|
Huiying Che Director |
Unsworth Heights Auckland 0632 |
29 Mar 2017 - 04 Sep 2017 |
|
Meijiao Lan Director |
Cbd Auckland 1010 |
28 Oct 2011 - 23 Dec 2014 |
Location
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