General information

Luxury Homes Limited

Type: NZ Limited Company (Ltd)
9429041990339
New Zealand Business Number
5812638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117814963
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Luxury Homes Limited (issued a business number of 9429041990339) was started on 23 Sep 2015. 7 addresess are in use by the company: 2 Waimana Avenue, Northcote Point, Auckland, 0627 (type: registered, service). 12 Bluestone Rise, Rosedale, Auckland had been their registered address, until 04 Sep 2019. Luxury Homes Limited used more aliases, namely: Nzd Limited from 22 Sep 2015 to 06 Mar 2020. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Hu, Helian (an individual) located at Northcote Point, Auckland postcode 0627,
Helian Hu (a director) located at Albany, Auckland postcode 0632. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Luxury Homes Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
33 Golden Morning Drive, Albany Heights, Auckland, 0632 Office & postal & delivery 27 Aug 2019
33 Golden Morning Drive, Albany Heights, Auckland, 0632 Physical & registered & service 04 Sep 2019
2 Waimana Avenue, Northcote Point, Auckland, 0627 Registered & service 10 Aug 2023
Contact info
64 21 999953
Phone (Phone)
vicky@kfs.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Helian Hu
Northcote Point, Auckland, 0627
Address used since 02 Aug 2023
Albany Heights, Auckland, 0632
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Jiawei Chen
Rosedale, Auckland, 0632
Address used since 19 Apr 2017
Director 19 Apr 2017 - 01 Apr 2019
Helian Hu
Albany, Auckland, 0632
Address used since 23 Sep 2015
Director 23 Sep 2015 - 19 Apr 2017
Addresses
Principal place of activity
33 Golden Morning Drive , Albany Heights , Auckland , 0632
Previous address Type Period
12 Bluestone Rise, Rosedale, Auckland, 0632 Registered & physical 13 Aug 2018 - 04 Sep 2019
7 Northern Rata Place, Albany, Auckland, 0632 Registered & physical 23 Sep 2015 - 13 Aug 2018
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Hu, Helian
Individual
Northcote Point
Auckland
0627
23 Sep 2015 - current
Helian Hu
Director
Albany
Auckland
0632
23 Sep 2015 - current
Location
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