Luxo Limited
Type: NZ Limited Company (Ltd)Luxo Limited (issued an NZBN of 9429031342254) was incorporated on 15 Oct 2010. 2 addresses are currently in use by the company: Apartment 1603, 40 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). Apartment 1603 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up until 17 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Scholtz, Jacobus (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Theodes Scholtz, Silmara Aparecida (a director) - located at Auckland Central, Auckland. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 1603, 40 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Silmara Aparecida Theodes Scholtz
Auckland Central, Auckland, 1010
Address used since 26 Jun 2019
Seatoun, Wellington, 6022
Address used since 21 Jul 2016
Auckland Central, Auckland, 1010
Address used since 22 May 2019 |
Director | 15 Oct 2010 - current |
|
Jacobus Scholtz
Seatoun, Wellington, 6022
Address used since 21 Jul 2016
Auckland Central, Auckland, 1010
Address used since 22 May 2019
Auckland Central, Auckland, 1010
Address used since 26 Jun 2019 |
Director | 15 Oct 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1603 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jun 2019 - 17 Jul 2019 |
| 94 Awa Road, Seatoun, Wellington, 6022 | Registered & physical | 07 Feb 2017 - 18 Jun 2019 |
| 14 Steeple Lane, Seatoun, Wellington, 6022 | Physical & registered | 30 Jun 2014 - 07 Feb 2017 |
| 9 Sovereign Point, Kaiwharawhara, Wellington, 6035 | Physical & registered | 27 Aug 2012 - 30 Jun 2014 |
| 74 Burnham Street, Seatoun, Wellington, 6022 | Physical & registered | 15 Oct 2010 - 27 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholtz, Jacobus Director |
Auckland Central Auckland 1010 |
15 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theodes Scholtz, Silmara Aparecida Director |
Auckland Central Auckland 1010 |
15 Oct 2010 - current |
 |
Dive Hq Christchurch 2013 Limited 96 Awa Road |
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