General information

Luxyza Properties Limited

Type: NZ Limited Company (Ltd)
9429034531723
New Zealand Business Number
1697657
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Luxyza Properties Limited (issued a New Zealand Business Number of 9429034531723) was registered on 22 Sep 2005. 5 addresess are in use by the company: 4 Sycamore Place, Pukete, Hamilton, 3200 (type: registered, physical). Unit 11/187 Clarkin Rd, Fairfield, Hamilton had been their registered address, up to 15 Jun 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Peng, Ying Fang (an individual) located at Nunawading, Melbourne postcode 3131. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Lu, Xiao Dong (an individual) - located at Nunawading, Melbourne. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Luxyza Properties Limited. Our data was last updated on 28 Feb 2024.

Current address Type Used since
Unit 3, 23 Luckie St, Nunawading, Victoria, 3131 Postal & office & delivery 11 Jun 2019
4 Sycamore Place, Pukete, Hamilton, 3200 Registered & physical & service 15 Jun 2020
Contact info
61 03 98776252
Phone (Phone)
luxyza@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hua Lu
Pukete, Hamilton, 3200
Address used since 07 Jun 2020
Fairfield, Hamilton, 3214
Address used since 10 Jun 2013
Director 19 Jul 2011 - current
Xiao Dong Lu
Hamilton, 3216
Address used since 02 Jun 2009
Director 22 Sep 2005 - 19 Jul 2011
Ying Fang Peng
Hamilton, 3216
Address used since 02 Jun 2009
Director 22 Sep 2005 - 19 Jul 2011
Addresses
Principal place of activity
Unit 3, 23 Luckie St , Nunawading , Victoria , 3131
Previous address Type Period
Unit 11/187 Clarkin Rd, Fairfield, Hamilton, 3214 Registered & physical 17 Jun 2013 - 15 Jun 2020
Flat 6, 211 River Road, Claudelands, Hamilton, 3214 Physical & registered 29 Nov 2011 - 17 Jun 2013
28 Regent St, Silverdale, Hamilton Physical & registered 09 Jun 2009 - 29 Nov 2011
28 Regent St, Hillcrest, Hamilton Physical & registered 22 Sep 2005 - 09 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Peng, Ying Fang
Individual
Nunawading
Melbourne
3131
22 Sep 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lu, Xiao Dong
Individual
Nunawading
Melbourne
3131
22 Sep 2005 - current
Location
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