General information
Luxwell Limited
Type: NZ Limited Company (Ltd)9429041722114
New Zealand Business Number
5688897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Luxwell Limited (New Zealand Business Number 9429041722114) was registered on 23 Apr 2015. 4 addresses are in use by the company: 47 Victoria Street, Onehunga, Auckland, 1061 (type: registered, physical). G4, 396 Queen St, Auckland City, Auckland had been their physical address, up to 11 Jul 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Shan, Hao (a director) located at Kelston, Auckland postcode 0602. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Luxwell Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Victoria Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 13 Aug 2015 |
| 396 Queen St, Auckland City, Auckland, 1010 | Other (Address For Share Register) | 02 Jul 2021 |
| 47 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical & service | 11 Jul 2022 |
Contact info
64 22 5685566
Phone (Phone)
account@luxwell.co
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hao Shan
Auckland Central, Auckland, 1010
Address used since 02 Jul 2021
Mount Wellington, Auckland, 1060
Address used since 23 Apr 2015
Kelston, Auckland, 0602
Address used since 03 May 2018 |
Director | 23 Apr 2015 - current |
Addresses
Principal place of activity
| 47 Victoria Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| G4, 396 Queen St, Auckland City, Auckland, 1010 | Physical & registered | 13 Sep 2019 - 11 Jul 2022 |
| 47 Victoria Street, Onehunga, Auckland, 1061 | Physical & registered | 21 Aug 2015 - 13 Sep 2019 |
| 7/31 Princes St, Onehunga, Auckland, 1061 | Registered | 06 Aug 2015 - 21 Aug 2015 |
| 7/31 Princes St, Onehunga, Auckland, 1061 | Physical | 05 Aug 2015 - 21 Aug 2015 |
| 57 Aranui Road, Mount Wellington, Auckland, 1060 | Physical | 23 Apr 2015 - 05 Aug 2015 |
| 57 Aranui Road, Mount Wellington, Auckland, 1060 | Registered | 23 Apr 2015 - 06 Aug 2015 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shan, Hao Director |
Kelston Auckland 0602 |
23 Apr 2015 - current |
Location
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