Luxr Limited

Luxr Limited was launched on 23 Jun 2011 and issued an NZ business identifier of 9429031044998. The registered LTD company has been supervised by 6 directors: Andrew William Cunningham - an active director whose contract started on 07 Nov 2019,
Franklin Mark Davis - an active director whose contract started on 07 Nov 2019,
Gabrielle Elizabeth Peace - an inactive director whose contract started on 02 Mar 2020 and was terminated on 28 Mar 2024,
Franklin Mark Davis - an inactive director whose contract started on 02 Mar 2020 and was terminated on 03 Mar 2020,
Andrew Cunningham - an inactive director whose contract started on 23 Jun 2011 and was terminated on 02 Feb 2020.
According to BizDb's data (last updated on 10 Apr 2024), this company registered 3 addresses: 130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (physical address),
130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (registered address),
130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (service address),
130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (office address) among others.
Up to 17 Feb 2021, Luxr Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their physical address.
BizDb found former names for this company: from 23 Jun 2011 to 23 Feb 2012 they were named I Led Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Luxr Limited is classified as "Electric light fitting mfg" (business classification C243220).

Principal place of activity

130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 27 Aug 2015 to 17 Feb 2021

Address #2: 14a Sage Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 17 Jun 2015 to 27 Aug 2015

Address #3: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Jun 2015 to 17 Jun 2015

Address #4: 14a Sage Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 23 Mar 2015 to 05 Jun 2015

Address #5: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 28 Sep 2012 to 23 Mar 2015

Address #6: 187a Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 23 Jun 2011 to 28 Sep 2012

Previous Shareholders

Ultimate Holding Company

Andrew William Cunningham - Director

Appointment date: 07 Nov 2019

Franklin Mark Davis - Director

Appointment date: 07 Nov 2019

Gabrielle Elizabeth Peace - Director (Inactive)

Appointment date: 02 Mar 2020

Termination date: 28 Mar 2024

Franklin Mark Davis - Director (Inactive)

Appointment date: 02 Mar 2020

Termination date: 03 Mar 2020

Andrew Cunningham - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 02 Feb 2020

Ross Peden - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 31 Mar 2014