General information

Luxury & Memorial Travel Limited

Type: NZ Limited Company (Ltd)
9429041859612
New Zealand Business Number
5751089
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Luxury & Memorial Travel Limited (issued an NZ business identifier of 9429041859612) was launched on 17 Jul 2015. 2 addresses are in use by the company: 11B Javelin Place, West Harbour, Auckland, 0618 (type: registered, service). Flat 10, 29 George Street, Newmarket, Auckland had been their service address, up until 24 Jul 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Yang, Xiaolong (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Ai, Lili (a director) - located at West Harbour, Auckland. "Travel agency service" (business classification N722060) is the classification the ABS issued Luxury & Memorial Travel Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Flat 10, 29 George Street, Newmarket, Auckland, 1023 Physical 17 Jul 2015
11b Javelin Place, West Harbour, Auckland, 0618 Registered & service 24 Jul 2023
Contact info
64 21 531329
Phone (Phone)
ellie_ai@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lili Ai
West Harbour, Auckland, 0618
Address used since 13 Jul 2023
Newmarket, Auckland, 1023
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Addresses
Previous address Type Period
Flat 10, 29 George Street, Newmarket, Auckland, 1023 Service & registered 17 Jul 2015 - 24 Jul 2023
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Yang, Xiaolong
Individual
West Harbour
Auckland
0618
13 Jul 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ai, Lili
Director
West Harbour
Auckland
0618
17 Jul 2015 - current
Location
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