General information
Luxe Group Limited
Type: NZ Limited Company (Ltd)9429046094971
New Zealand Business Number
6272669
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122703886
GST Number
F373120 - Floor Covering Wholesaling
Industry classification codes with description
Luxe Group Limited (New Zealand Business Number 9429046094971) was registered on 26 Apr 2017. 5 addresess are currently in use by the company: Unit 6B, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 270 Neilson Street, Onehunga had been their physical address, until 12 Jan 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Horsfall, Nathanael (a director) located at Pinehill, Auckland postcode 0632. "Floor covering wholesaling" (ANZSIC F373120) is the classification the Australian Bureau of Statistics issued to Luxe Group Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31815, Milford, Auckland, 0741 | Postal | 17 Jan 2021 |
| Unit 6b, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & office & delivery | 13 Dec 2021 |
| Unit 6b, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & service | 12 Jan 2022 |
Contact info
64 27 6633356
Phone (Phone)
64 800 5893476
Phone (Phone)
64 0800 589347
Phone (Phone)
nathan@luxegroup.co.nz
Email
sales@luxegroup.co.nz
Email (nathan@luxegroup.co.nz)
sales@luxegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.luxeunderlay.com
Website
https://luxeunderlay.com
Website
https://www.luxegroup.co.nz
Website
https://www.underlayproducts.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathanael Horsfall
Pinehill, Auckland, 0632
Address used since 13 Jul 2023
Albany, Auckland, 0632
Address used since 31 Dec 2021
Pinehill, Auckland, 0632
Address used since 19 Oct 2020
Castor Bay, Auckland, 0620
Address used since 25 Mar 2018
Milford, Auckland, 0620
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Xuelei Fang
Xiashan District, Hangzhou, 311222
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 09 Jul 2020 |
|
Xue Li
Mellons Bay, Auckland, 2014
Address used since 25 Mar 2018 |
Director | 25 Mar 2018 - 06 Jun 2018 |
Addresses
Principal place of activity
| Flat 2, 1 Castor Bay Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 270 Neilson Street, Onehunga, 1061 | Physical | 13 Dec 2021 - 12 Jan 2022 |
| 11 Mana Lane, Pinehill, Auckland, 0620 | Physical | 08 Jun 2021 - 13 Dec 2021 |
| 52 Pavilion Drive, Mangere, Auckland, 2022 | Physical | 25 Jan 2021 - 08 Jun 2021 |
| 52 Pavilion Drive, Mangere, Auckland, 2022 | Registered | 25 Jan 2021 - 13 Dec 2021 |
| 52 Pavilion Drive, Mangere, Auckland, 2022 | Physical & registered | 20 Feb 2020 - 25 Jan 2021 |
| 52 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 05 Feb 2019 - 20 Feb 2020 |
| 52 Pavilion Drive, Mangere, Auckland, 2022 | Registered | 21 Jan 2019 - 05 Feb 2019 |
| 52 Pavilion Drive, Mangere, Auckland, 2022 | Physical | 23 Jul 2018 - 05 Feb 2019 |
| Flat 2, 1 Castor Bay Road, Castor Bay, Auckland, 0620 | Registered | 10 Apr 2018 - 21 Jan 2019 |
| Flat 2, 1 Castor Bay Road, Castor Bay, Auckland, 0620 | Physical | 10 Apr 2018 - 23 Jul 2018 |
| 79a Nile Road, Milford, Auckland, 0620 | Registered & physical | 26 Apr 2017 - 10 Apr 2018 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsfall, Nathanael Director |
Pinehill Auckland 0632 |
26 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fang, Xuelei Individual |
Xiaoshan District Hangzhou 311222 |
25 Mar 2018 - 26 Mar 2024 |
|
Fang, Xuelei Individual |
Xiaoshan District Hangzhou 311222 |
25 Mar 2018 - 26 Mar 2024 |
|
Qian, Lifeng Individual |
Xiaoshan District Hangzhou 311222 |
25 Mar 2018 - 06 Apr 2021 |
|
Avenir Investment Group Ltd Other |
Mellons Bay Auckland 2014 |
25 Mar 2018 - 11 Jan 2019 |
Location
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