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General information

Luxerose Garden Limited

Type: NZ Limited Company (Ltd)
9429032457681
New Zealand Business Number
2194942
Company Number
Registered
Company Status

Luxerose Garden Limited (issued a business number of 9429032457681) was started on 04 Dec 2008. 5 addresess are currently in use by the company: 85 Gladstone Road, Parnell, Auckland, 1052 (type: registered, service). 53 Rautahi Terrace, Rd 2, Albany had been their registered address, up to 16 Oct 2023. Luxerose Garden Limited used other aliases, namely: Luxerose Club Limited from 23 Jul 2020 to 04 Aug 2020, Nz Stream Limited (21 May 2009 to 23 Jul 2020) and Cx Developments Limited (04 Dec 2008 - 21 May 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 96 shares (96% of shares), namely:
Gu, Chenxi (an individual) located at Rd2, Albany, Norht Shore City. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (4 shares); it includes
Nz Asian Culture Development Limited (an entity) - located at Avondale, Auckland. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jul 2010
53 Rautahi Terrace, Rd 2, Albany, 0792 Physical 02 Dec 2015
85 Gladstone Road, Parnell, Auckland, 1052 Registered & service 16 Oct 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Chenxi Gu
Rd 2, Albany, 0792
Address used since 22 Nov 2015
Director 29 Jan 2010 - current
Xiao Lu
Auckland, 1010
Address used since 04 Dec 2008
Director 04 Dec 2008 - 29 Jan 2010
Addresses
Previous address Type Period
53 Rautahi Terrace, Rd 2, Albany, 0792 Registered & service 02 Dec 2015 - 16 Oct 2023
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & registered 04 Aug 2010 - 02 Dec 2015
Unit 6, 39 Apollo Drive, Rosedale, North Shore City Registered & physical 04 Dec 2008 - 04 Aug 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Gu, Chenxi
Individual 		Rd2
Albany, Norht Shore City
 04 Dec 2008 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
NZ Asian Culture Development Limited
Shareholder NZBN: 9429046641229
Entity (NZ Limited Company) 		Avondale
Auckland
1026 		14 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Alex Yun
Individual 		Albany
Auckland
0632 		09 Aug 2020 - 11 Oct 2023
Cornerstone International Investment Limited
Shareholder NZBN: 9429047312777
Company Number: 7310836
Entity 		14 Jul 2020 - 29 Oct 2022
Cornerstone International Investment Limited
Shareholder NZBN: 9429047312777
Company Number: 7310836
Entity 		Pinehill
Auckland
0632 		14 Jul 2020 - 29 Oct 2022
Cornerstone International Investment Limited
Shareholder NZBN: 9429047312777
Company Number: 7310836
Entity 		Pinehill
Auckland
0632 		14 Jul 2020 - 29 Oct 2022
Location
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