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Orion Lux Limited

Type: NZ Limited Company (Ltd)
9429030342330
NZBN
4299718
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
1a Plunket Street
Kawerau
Kawerau 3127
New Zealand
Physical & registered & service address used since 25 Jun 2018

Orion Lux Limited was registered on 19 Feb 2013 and issued a number of 9429030342330. The registered LTD company has been supervised by 5 directors: Ken Lu - an active director whose contract started on 01 Apr 2016,
Minxin Chen - an inactive director whose contract started on 25 Mar 2016 and was terminated on 15 Jun 2018,
Ken Lu - an inactive director whose contract started on 11 May 2015 and was terminated on 19 Sep 2016,
Grace Xu - an inactive director whose contract started on 07 Aug 2014 and was terminated on 11 May 2015,
Ken Lu - an inactive director whose contract started on 19 Feb 2013 and was terminated on 01 Jun 2014.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 1A Plunket Street, Kawerau, Kawerau, 3127 (types include: physical, registered).
Up until 25 Jun 2018, Orion Lux Limited had been using 420 Great North Road, Henderson, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lu, Ken (an individual) located at Kawerau, Kawerau postcode 3127. Orion Lux Limited is classified as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

Tarawera Mall, 1 Plunket Street, Kawerau, Kawerau, 3127 New Zealand


Previous addresses

Address: 420 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 10 Mar 2016 to 25 Jun 2018

Address: Unit 1, 151 Great South Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 31 Mar 2015 to 10 Mar 2016

Address: 269 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 02 Apr 2014 to 31 Mar 2015

Address: 14 Queen Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 19 Feb 2013 to 02 Apr 2014

Contact info
64 27 7868883
Phone
ken.lu123@gmail.com
10 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lu, Ken Kawerau
Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Minxin Henderson
Auckland
0612
New Zealand
Individual Lu, Ken Otahuhu
Auckland
1062
New Zealand
Individual Xu, Grace Manurewa
Auckland
2102
New Zealand
Director Ken Lu Otahuhu
Auckland
1062
New Zealand
Individual Xu, Grace Manurewa
Auckland
2102
New Zealand
Individual Lu, Ken Henderson
Auckland
0612
New Zealand
Individual Lu, Keng Swee Henderson
Auckland
0620
New Zealand
Director Grace Xu Manurewa
Auckland
2102
New Zealand
Directors

Ken Lu - Director

Appointment date: 01 Apr 2016

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 10 May 2019

Address: Glendene, Auckland, 0612 New Zealand

Address used since 01 Apr 2016


Minxin Chen - Director (Inactive)

Appointment date: 25 Mar 2016

Termination date: 15 Jun 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Mar 2016


Ken Lu - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 19 Sep 2016

Address: Henderson, Auckland, 0622 New Zealand

Address used since 21 Sep 2015


Grace Xu - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 11 May 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Aug 2014


Ken Lu - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 01 Jun 2014

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 25 Mar 2014

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