General information
Luo Holding Limited
Type: NZ Limited Company (Ltd)9429041743812
New Zealand Business Number
5696938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421310 - "china, Glassware And Earthenware Retailing"
Industry classification codes with description
Luo Holding Limited (New Zealand Business Number 9429041743812) was incorporated on 18 May 2015. 3 addresses are currently in use by the company: 866 Linwood Road, Karaka, Auckland, 2580 (type: registered, physical). 18D Campbell Road, Royal Oak, Auckland had been their registered address, up until 11 May 2022. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Luo, Zhi (a director) located at Karaka, Auckland postcode 2580. ""China, glassware and earthenware retailing"" (business classification G421310) is the classification the ABS issued to Luo Holding Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 866 Linwood Road, Karaka, Auckland, 2580 | Office | 03 May 2022 |
| 866 Linwood Road, Karaka, Auckland, 2580 | Registered & physical & service | 11 May 2022 |
Contact info
64 21 310455
Phone (Phone)
zhizhi_nzl@hotmail.com
Email
zhizhinzl3@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhi Luo
Karaka, Auckland, 2580
Address used since 09 Aug 2022
Hillsborough, Auckland, 1042
Address used since 27 Oct 2015
Howick, Auckland, 2014
Address used since 27 Oct 2015 |
Director | 18 May 2015 - current |
|
Longbiao Luo
Hillsborough, Auckland, 1042
Address used since 18 May 2015 |
Director | 18 May 2015 - 19 May 2015 |
Addresses
Principal place of activity
| 866 Linwood Road , Karaka , Auckland , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 18d Campbell Road, Royal Oak, Auckland, 1061 | Registered & physical | 02 Jun 2021 - 11 May 2022 |
| 18 Herd Road, Hillsborough, Auckland, 1042 | Physical & registered | 12 Sep 2018 - 02 Jun 2021 |
| 89 Tautari Street, Orakei, Auckland, 1071 | Registered & physical | 15 May 2017 - 12 Sep 2018 |
| 163 Cook Street, Howick, Auckland, 2014 | Registered & physical | 04 Nov 2015 - 15 May 2017 |
| 18 Herd Road, Hillsborough, Auckland, 1042 | Registered & physical | 18 May 2015 - 04 Nov 2015 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Zhi Director |
Karaka Auckland 2580 |
18 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Kai Individual |
Hillsborough Auckland 1042 |
28 Aug 2018 - 30 Jul 2020 |
Location
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