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General information

Luiz Investments Limited

Type: NZ Limited Company (Ltd)
9429033628622
New Zealand Business Number
1905672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Luiz Investments Limited (New Zealand Business Number 9429033628622) was launched on 31 Jan 2007. 2 addresses are currently in use by the company: 2B Sefton Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 194B Huia Road, Titirangi, Auckland had been their registered address, until 16 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Liu, Xiaojie (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Meng, Lingjun (an individual) - located at Titirangi, Auckland. Our data was updated on 31 Mar 2024.

Current address Type Used since
2b Sefton Avenue, Grey Lynn, Auckland, 1021 Physical & registered & service 16 May 2019
Last updated:
Contact info
64 21 782896
Phone (Phone)
mengl1001@yahoo.com.au
Email
No website
Website
Directors
Name and Address Role Period
Xiaojie Liu
Titirangi, Auckland, 0604
Address used since 23 Apr 2014
Grey Lynn, Auckland, 1021
Address used since 08 May 2019
Director 02 Feb 2007 - current
Lingjun Meng
Mt Roskill, Auckland,
Address used since 31 Jan 2007
Director 31 Jan 2007 - 08 Feb 2007
Addresses
Principal place of activity
2b Sefton Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
194b Huia Road, Titirangi, Auckland, 0604 Registered & physical 02 May 2014 - 16 May 2019
115b Universal Drive, Henderson, Waitakere, 0610 Physical 11 Apr 2011 - 02 May 2014
303 Hillsborough Rd, Mt Roskill, Auckland Physical 04 Mar 2009 - 11 Apr 2011
303a Hillsborough Rd, Mt Roskill, Auckland Physical 14 May 2008 - 04 Mar 2009
Level 1, 101 Station Road, Penrose, Auckland Registered 31 Jan 2007 - 02 May 2014
Level 1, 101 Station Road, Penrose, Auckland Physical 31 Jan 2007 - 14 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Liu, Xiaojie
Individual 		Grey Lynn
Auckland
1021 		31 Jan 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Meng, Lingjun
Individual 		Titirangi
Auckland
0604 		31 Jan 2007 - current
Location
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