General information
Lux Journeys Limited
Type: NZ Limited Company (Ltd)9429030117396
New Zealand Business Number
4572799
Company Number
Registered
Company Status
112057943
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description
Lux Journeys Limited (NZBN 9429030117396) was registered on 02 Aug 2013. 3 addresses are currently in use by the company: 3 Pari Tai Way, Houghton Bay, Wellington, 6023 (type: office, registered). Floor 3, 191 Thorndon Quay, Pipitea, Wellington had been their registered address, up to 14 Sep 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hildebrandt, Frank (a director) located at Houghton Bay, Wellington postcode 6023. "Tour arranging and assembling" (business classification N722035) is the classification the ABS issued to Lux Journeys Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Pari Tai Way, Houghton Bay, Wellington, 6023 | Physical & registered & service | 14 Sep 2022 |
| 3 Pari Tai Way, Houghton Bay, Wellington, 6023 | Office | 17 Sep 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Hildebrandt
Houghton Bay, Wellington, 6023
Address used since 01 Sep 2020
Houghton Bay, Wellington, 6023
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - current |
|
Cheng Zhang
Tawa, Wellington, 5028
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - 14 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 10 Sep 2020 - 14 Sep 2022 |
| 100 Tory Street Level One, Wellington, 0000 | Physical & registered | 02 Aug 2013 - 10 Sep 2020 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildebrandt, Frank Director |
Houghton Bay Wellington 6023 |
02 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lux Journeys (2019) Limited Shareholder NZBN: 9429038697289 Company Number: 627670 Entity |
17 Sep 2015 - 02 Sep 2020 | |
|
Lux Journeys (2019) Limited Shareholder NZBN: 9429038697289 Company Number: 627670 Entity |
Melrose Wellington |
17 Sep 2015 - 02 Sep 2020 |
|
Cheng Zhang Director |
Tawa Wellington 5028 |
02 Aug 2013 - 16 Sep 2015 |
|
Hildebrandt, Frank Director |
Houghton Bay Wellington 6023 |
02 Aug 2013 - 17 Sep 2015 |
|
Zhang, Cheng Individual |
Tawa Wellington 5028 |
02 Aug 2013 - 16 Sep 2015 |
Ultimate Holding Company
| Effective Date | 16 Sep 2015 |
| Name | Lux Journeys (2019) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 627670 |
| Country of origin | NZ |
Location
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