General information

Lushua NZ Limited

Type: NZ Limited Company (Ltd)
9429031805339
New Zealand Business Number
1497131
Company Number
Registered
Company Status

Lushua Nz Limited (issued a New Zealand Business Number of 9429031805339) was started on 25 Mar 2004. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up to 07 Apr 2021. Lushua Nz Limited used other aliases, namely: Back To Beauty Limited from 25 Mar 2004 to 22 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Liu, Jinghui (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Li, Yuan (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Yuan Li
Mellons Bay, Auckland, 2014
Address used since 25 Mar 2015
East Tamaki Heights, Auckland, 2016
Address used since 24 Mar 2020
Bucklands Beach, Auckland, 2014
Address used since 21 Mar 2019
Director 25 Mar 2004 - current
Jinghui Liu
East Tamaki Heights, Auckland, 2016
Address used since 24 Mar 2020
Mellons Bay, Auckland, 2014
Address used since 25 Mar 2015
Bucklands Beach, Auckland, 2014
Address used since 21 Mar 2019
Director 25 Mar 2004 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 06 Apr 2011 - 07 Apr 2021
53 Cavendish Drive, Manukau City Physical & registered 05 Apr 2004 - 06 Apr 2011
3 Brinlack Drive, Dannemora Howick, Auckland, New Zealand Registered & physical 25 Mar 2004 - 05 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liu, Jinghui
Individual
East Tamaki Heights
Auckland
2016
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Li, Yuan
Individual
East Tamaki Heights
Auckland
2016
25 Mar 2004 - current
Location
Companies nearby
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive