General information
Victoria Lux Limited
Type: NZ Limited Company (Ltd)9429036357314
New Zealand Business Number
1234916
Company Number
Registered
Company Status
Victoria Lux Limited (issued a New Zealand Business Number of 9429036357314) was launched on 17 Sep 2002. 4 addresses are in use by the company: 4 Carrington Road, Point Chevalier, Auckland, 1025 (type: physical, registered). 420 Great North Road, Henderson, Auckland had been their registered address, up until 20 Jun 2016. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Xu, Zi Lu Grace (an individual) located at Point Chevalier, Auckland postcode 1025. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Carrington Road, Point Chevalier, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2016 |
| 4 Carrington Road, Point Chevalier, Auckland, 1025 | Physical & registered & service | 20 Jun 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grace Xu
Point Chevalier, Auckland, 1025
Address used since 11 Jun 2016 |
Director | 17 Sep 2002 - current |
|
Kalino Pongi
Mangere, Auckland, 2022
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 01 Aug 2017 |
|
Ken Lu
New Lynn, Auckland,
Address used since 30 Jul 2005 |
Director | 28 Sep 2004 - 10 Nov 2005 |
|
Ken Lu
Pakuranga, Auckland,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 07 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 420 Great North Road, Henderson, Auckland, 0612 | Registered & physical | 03 Apr 2014 - 20 Jun 2016 |
| 435 Great South Road, Otahuhu, Auckland | Registered | 19 May 2010 - 03 Apr 2014 |
| 1/152 Lincoln Road, Henderson, Auckland | Registered | 21 May 2008 - 19 May 2010 |
| 212 Archers Road, Glenfield, Auckland | Physical | 23 May 2007 - 03 Apr 2014 |
| 7b Totara Ave, New Lynn, Auckland | Registered | 09 Jun 2006 - 21 May 2008 |
| 105 Queen Street, Auckland | Registered | 01 Mar 2005 - 09 Jun 2006 |
| 105 Queen Street, Auckland | Physical | 01 Mar 2005 - 23 May 2007 |
| 3/59 Ballarat Street, Ellerslie, Auckland | Physical | 25 Jun 2004 - 01 Mar 2005 |
| 435 Great South Road, Otahuhu, Auckland | Registered | 25 Jun 2004 - 01 Mar 2005 |
| 38a Westerham Drive, Howick, Auckland | Registered & physical | 01 Jul 2003 - 25 Jun 2004 |
| 27b Williams Ave, Pakuranga, Auckland | Physical & registered | 17 Sep 2002 - 01 Jul 2003 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Zi Lu Grace Individual |
Point Chevalier Auckland 1025 |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gang, Jian Xu Individual |
Ellerslie Auckland |
17 Sep 2002 - 28 Jun 2005 |
|
Lu, Ken Individual |
New Lynn Auckland |
28 Jun 2005 - 31 May 2006 |
Location
Companies nearby
 |
Lux Leisure Limited 6 Carrington Road |
|
Silicon Tree Computers Limited 1230 Great North Road |
|
Food Xpressions Limited 1228a Great North Road |
|
Master Cuts Limited 1220 Great North Road |
|
Shree Radhe Limited 1214 Great North Road |
|
Soccer Scene Limited Unit P 1205 Great North Rd |