General information
Luiz Investments Limited
Type: NZ Limited Company (Ltd)9429033628622
New Zealand Business Number
1905672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Luiz Investments Limited (New Zealand Business Number 9429033628622) was launched on 31 Jan 2007. 2 addresses are currently in use by the company: 2B Sefton Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 194B Huia Road, Titirangi, Auckland had been their registered address, until 16 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Liu, Xiaojie (an individual) located at Grey Lynn, Auckland postcode 1021. Our data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2b Sefton Avenue, Grey Lynn, Auckland, 1021 | Physical & registered & service | 16 May 2019 |
Contact info
64 21 782896
Phone (Phone)
mengl1001@yahoo.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaojie Liu
Titirangi, Auckland, 0604
Address used since 23 Apr 2014
Grey Lynn, Auckland, 1021
Address used since 08 May 2019 |
Director | 02 Feb 2007 - current |
|
Lingjun Meng
Mt Roskill, Auckland,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 08 Feb 2007 |
Addresses
Principal place of activity
| 2b Sefton Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 194b Huia Road, Titirangi, Auckland, 0604 | Registered & physical | 02 May 2014 - 16 May 2019 |
| 115b Universal Drive, Henderson, Waitakere, 0610 | Physical | 11 Apr 2011 - 02 May 2014 |
| 303 Hillsborough Rd, Mt Roskill, Auckland | Physical | 04 Mar 2009 - 11 Apr 2011 |
| 303a Hillsborough Rd, Mt Roskill, Auckland | Physical | 14 May 2008 - 04 Mar 2009 |
| Level 1, 101 Station Road, Penrose, Auckland | Registered | 31 Jan 2007 - 02 May 2014 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical | 31 Jan 2007 - 14 May 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiaojie Individual |
Grey Lynn Auckland 1021 |
31 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meng, Lingjun Individual |
Titirangi Auckland 0604 |
31 Jan 2007 - 18 Nov 2024 |
|
Meng, Lingjun Individual |
Grey Lynn Auckland 1021 |
31 Jan 2007 - 18 Nov 2024 |
Location
Companies nearby
 |
Light & Pyro Limited 194a Huia Road |
|
Sldk Investments Limited 196 Huia Road |
|
Rohen Limited 190b Huia Road |
|
Tawatea Limited 190b Huia Road |
|
Cosmic Guloso Limited 188e Huia Road |
|
Inhealth International Limited 188b Huia Road |