General information

Luxewoods Development Limited

Type: NZ Limited Company (Ltd)
9429041507766
New Zealand Business Number
5504899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115509268
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Luxewoods Development Limited (NZBN 9429041507766) was started on 21 Nov 2014. 5 addresess are in use by the company: Unit 8, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: physical, registered). 59 Summerland Drive, Henderson, Auckland had been their registered address, until 07 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Wu, Anna (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Li, Rui (a director) - located at Hobsonville, Auckland. "Building, house construction" (business classification E301120) is the category the ABS issued Luxewoods Development Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
Po Box 127, Greenhithe, Auckland, 0756 Postal 29 Sep 2019
Unit 8, 102c Hobsonville Road, Hobsonville, Auckland, 0618 Office & delivery 29 Sep 2019
Unit 8, 102c Hobsonville Road, Hobsonville, Auckland, 0618 Physical & registered & service 07 Oct 2019
Contact info
64 21 2627647
Phone (Phone)
64 27 2261377
Phone (Phone)
luxewoods@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
luxewoods@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rui Li
Hobsonville, Auckland, 0618
Address used since 04 Aug 2021
Greenhithe, Auckland, 0632
Address used since 18 Sep 2020
Henderson, Auckland, 0612
Address used since 21 Nov 2014
Director 21 Nov 2014 - current
Junwei Wu
Somerville, Auckland, 2014
Address used since 06 Apr 2015
Director 06 Apr 2015 - current
Addresses
Principal place of activity
59 Summerland Drive , Henderson , Auckland , 0612
Previous address Type Period
59 Summerland Drive, Henderson, Auckland, 0612 Registered & physical 21 Nov 2014 - 07 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wu, Anna
Individual
Somerville
Auckland
2014
18 Apr 2015 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Li, Rui
Director
Hobsonville
Auckland
0618
21 Nov 2014 - current
Location
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