Luxwell Limited (New Zealand Business Number 9429041722114) was registered on 23 Apr 2015. 4 addresses are in use by the company: 47 Victoria Street, Onehunga, Auckland, 1061 (type: registered, physical). G4, 396 Queen St, Auckland City, Auckland had been their physical address, up to 11 Jul 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Shan, Hao (a director) located at Kelston, Auckland postcode 0602. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Luxwell Limited. Our information was updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
47 Victoria Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 13 Aug 2015 |
396 Queen St, Auckland City, Auckland, 1010 | Other (Address For Share Register) | 02 Jul 2021 |
47 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical & service | 11 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Hao Shan
Auckland Central, Auckland, 1010
Address used since 02 Jul 2021
Mount Wellington, Auckland, 1060
Address used since 23 Apr 2015
Kelston, Auckland, 0602
Address used since 03 May 2018 |
Director | 23 Apr 2015 - current |
47 Victoria Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
G4, 396 Queen St, Auckland City, Auckland, 1010 | Physical & registered | 13 Sep 2019 - 11 Jul 2022 |
47 Victoria Street, Onehunga, Auckland, 1061 | Physical & registered | 21 Aug 2015 - 13 Sep 2019 |
7/31 Princes St, Onehunga, Auckland, 1061 | Registered | 06 Aug 2015 - 21 Aug 2015 |
7/31 Princes St, Onehunga, Auckland, 1061 | Physical | 05 Aug 2015 - 21 Aug 2015 |
57 Aranui Road, Mount Wellington, Auckland, 1060 | Physical | 23 Apr 2015 - 05 Aug 2015 |
57 Aranui Road, Mount Wellington, Auckland, 1060 | Registered | 23 Apr 2015 - 06 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Shan, Hao Director |
Kelston Auckland 0602 |
23 Apr 2015 - current |
Tcs (2023) Limited 49 Victoria Street |
|
Jacobsen Headstones Limited 162 Neilson Street |
|
Cbc Enterprises Limited 51a Victoria Street |
|
Food Equipment Distributors (nz) Limited Suite 1, 146 Neilson Street |
|
Countdown Tmall Limited Suite 1, 142 Neilson Street |
|
Still Fruit Limited Suite 1, 142 Neilson Street |
Living Source Limited Suite 4, 110 Mays Road |
New Source Health Co., Limited 115 Paihia Road |
Ambadnya Healthy Solutions Limited 1a Bel Air Drive |
Kiwibest Beauty & Health Limited 46 Mahoe Avenue |
Lovebuy Export Limited 18 Aranui Road |
Www.supplements.co.nz Limited 4 Aranui Road |