General information
Lux Leisure Limited
Type: NZ Limited Company (Ltd)9429033239606
New Zealand Business Number
1967331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description
Lux Leisure Limited (NZBN 9429033239606) was incorporated on 16 Jul 2007. 5 addresess are currently in use by the company: 2-12 Carrington Road, Point Chevalier, Auckland, 1025 (type: postal, office). 14 Queen St, Otahuhu, Auckland had been their registered address, up until 16 Jul 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Xu, Zi Lu Grace (an individual) located at Point Chevalier, Auckland postcode 1025. "Tavern operation - mainly drinking place" (ANZSIC H452050) is the classification the Australian Bureau of Statistics issued to Lux Leisure Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Carrington Road, Point Chevalier, Auckland, 1025 | Registered & physical & service | 16 Jul 2012 |
| 2-12 Carrington Road, Point Chevalier, Auckland, 1025 | Postal & office & delivery | 23 Jul 2019 |
Contact info
64 9 8456682
Phone (Phone)
gracexu888@gmail.com
Email
wapitisportsbar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zi Lu Grace Xu
Auckland, 1022
Address used since 04 Jul 2023
West Harbour, Auckland, 0618
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Ping Du
Half Moon Bay, Auckland, 2012
Address used since 21 May 2018 |
Director | 21 May 2018 - 04 Feb 2019 |
|
Grace Xu
Pt Chevalie, Auckland, 1062
Address used since 01 Nov 2010 |
Director | 16 Jul 2007 - 28 May 2018 |
Addresses
Principal place of activity
| 2-12 Carrington Road , Point Chevalier , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 14 Queen St, Otahuhu, Auckland | Registered & physical | 24 Jun 2010 - 16 Jul 2012 |
| 1/152 Lincoln Road, Henderson, Auckland | Physical | 16 Jul 2007 - 24 Jun 2010 |
| 1/152 Lincoln Road, Henserson, Auckland | Registered | 16 Jul 2007 - 24 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Zi Lu Grace Individual |
Point Chevalier Auckland 1025 |
30 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Du, Ping Individual |
Half Moon Bay Auckland 2012 |
24 May 2018 - 04 Feb 2019 |
|
Thammavongsar, Joy Individual |
Otahuhu Auckland 1062 |
15 Aug 2013 - 07 Aug 2014 |
|
Xu, Grace Individual |
Point Chevalier Auckland 1025 |
16 Jul 2007 - 30 May 2018 |
Location
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