General information
Luxor Vending Limited
Type: NZ Limited Company (Ltd)9429036563616
New Zealand Business Number
1199085
Company Number
Registered
Company Status
Luxor Vending Limited (NZBN 9429036563616) was incorporated on 26 Mar 2002. 2 addresses are in use by the company: Unit H, 9 Westech Place, Kelston, Auckland, 0602 (type: physical, registered). 65 Hapua Street, Remuera, Auckland had been their physical address, up until 15 Jul 2009. 100 shares are allotted 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:
Henry, Ian (an individual) located at Point Chevalier, Auckland. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H, 9 Westech Place, Kelston, Auckland, 0602 | Physical & registered & service | 15 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Henry
Point Chevalier, Auckland, 1052
Address used since 17 Aug 2016 |
Director | 26 Mar 2002 - current |
|
Joseph Shen Jia Zhuo
Remuera, Auckland,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 16 Sep 2005 |
|
Yat Ming Lau
Orakei, Auckland,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Hapua Street, Remuera, Auckland | Physical & registered | 26 Mar 2002 - 15 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Ian Individual |
Point Chevalier Auckland |
11 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Annlyss Maree Individual |
Henderson Auckland |
11 Jul 2009 - 20 Jul 2010 |
|
Henry, Ian Individual |
Point Chevalier Auckland |
26 Mar 2002 - 28 Jun 2006 |
|
Pan Asia International Limited Shareholder NZBN: 9429037023706 Company Number: 1113094 Entity |
26 Mar 2002 - 01 Oct 2004 | |
|
Zhuo, Joseph Shen Jia Individual |
Remuera Auckland |
26 Mar 2002 - 01 Oct 2004 |
|
Pan Asia International Limited Shareholder NZBN: 9429037023706 Company Number: 1113094 Entity |
26 Mar 2002 - 01 Oct 2004 |
Location
Companies nearby
 |
Weezledog Limited 9i Westech Place |
|
Black Sands Brewing Company Limited 9/i Westech Place |
|
Al-murtaza Association (nz) Incorporated 9j Westech Place |
|
Lisadeang Limited 1d Westech Place |
|
G. Jack Autos Limited 1c Westech Place |
|
Al Barakah Limited Flat 5, 7 Westech Place |