General information
Luxee Limited
Type: NZ Limited Company (Ltd)9429032718638
New Zealand Business Number
2137524
Company Number
Registered
Company Status
Luxee Limited (issued a business number of 9429032718638) was incorporated on 11 Jun 2008. 2 addresses are in use by the company: 147 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Li, Sining (an individual) located at Nsw 2210, Sydney, Australia. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sining Li
Balwyn North, Victoria, 3104
Address used since 23 Jul 2015
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 11 Jun 2008 - current |
|
Guangwu Xiao
Nsw 2213,sydney, Sydney, 2213
Address used since 02 Nov 2015
Chipping Norton, Nsw2170,
Address used since 01 Jan 1970
Chipping Norton, Nsw2170,
Address used since 01 Jan 1970 |
Director | 11 Jun 2008 - 29 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Sining Individual |
Nsw 2210, Sydney Australia |
11 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Guangwu Individual |
Nsw 2213,sydney Australia |
11 Jun 2008 - 24 Apr 2019 |
Location
Companies nearby
 |
Green Valley Limited Unit 715, 147 Harris Road |
|
Coalition For Action On Public Safety (caps) 12 Nandina Avenue |
|
E-pacs Wholesales Limited 12 Nandina Avenue |
|
Natural Field Enterprises Limited 12 Nandina Avenue |
|
Parks Home Limited 138f Harris Road |
|
Showers Of Blessings Samoan Christian Church 17b Nandina Avenue |