Shortcuts

Adlux Industries Limited

Type: NZ Limited Company (Ltd)
9429035409984
NZBN
1510457
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
36 Olive Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Dec 2016
P O Box 13866
Onehunga
Auckland 1643
New Zealand
Postal address used since 03 Dec 2019
36 Olive Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Dec 2019

Adlux Industries Limited was registered on 07 May 2004 and issued a number of 9429035409984. The registered LTD company has been supervised by 5 directors: Clynton George Church - an active director whose contract started on 07 May 2004,
Matthew James Church - an active director whose contract started on 27 Mar 2017,
Bryce Andrew Church - an active director whose contract started on 27 Mar 2017,
Gerald William Church - an inactive director whose contract started on 27 Mar 2017 and was terminated on 31 May 2023,
Janice Barbara Church - an inactive director whose contract started on 07 May 2004 and was terminated on 01 Jan 2020.
According to BizDb's database (last updated on 13 Mar 2024), this company filed 1 address: 30 Sistema Way, Mangere, Auckland, 2022 (category: registered, service).
Up to 01 Dec 2016, Adlux Industries Limited had been using 42 Selwyn Street, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Church, Gerald William (an individual) located at Mangere Bridge, Auckland postcode 2022,
Church, Gerald William (a director) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Church, Matthew James - located at Mangere Bridge, Auckland.
The third share allocation (400 shares, 40%) belongs to 2 entities, namely:
Church, Clynton George, located at Hillsborough, Auckland (an individual),
Church, Janice Barbara, located at Hillsborough, Auckland (an individual). Adlux Industries Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 30 Sistema Way, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 22 Feb 2024

Principal place of activity

36 Olive Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 42 Selwyn Street, Onehunga, Auckland New Zealand

Registered & physical address used from 07 May 2004 to 01 Dec 2016

Contact info
64 9 6366866
30 Nov 2018 Phone
admin@adlux.co.nz
30 Nov 2018 Email
www.adlux.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Church, Gerald William Mangere Bridge
Auckland
2022
New Zealand
Director Church, Gerald William Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Church, Matthew James Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Church, Clynton George Hillsborough
Auckland
1042
New Zealand
Individual Church, Janice Barbara Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Church, Bryce Andrew Mangere Bridge
Auckland
2022
New Zealand
Directors

Clynton George Church - Director

Appointment date: 07 May 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Apr 2014


Matthew James Church - Director

Appointment date: 27 Mar 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 27 Mar 2017


Bryce Andrew Church - Director

Appointment date: 27 Mar 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 07 Dec 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 27 Mar 2017


Gerald William Church - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 31 May 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 22 Sep 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Mar 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 30 Jun 2017


Janice Barbara Church - Director (Inactive)

Appointment date: 07 May 2004

Termination date: 01 Jan 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Apr 2014

Nearby companies

Sharp Printfinishers Limited
38 Olive Road

Mazda Homegrown Direct Imports Limited
35 Fairfax Avenue

Please Connect Me Limited
43b Fairfax Avenue

Auckland Centre For Buddhist Learning
43 A Fairfax Avenue

Aeon Decor (2010 ) Limited
29 Fairfax Avenue

Assetcare Limited
45 Fairfax Avenue

Similar companies

Advantage Management Group Limited
17 Fairfax Avenue

Hi Ho Hi Ho Limited
Level 1, 101 Station Road

Livefirm Group Limited
12 Olive Road

Meeca Limited
184 Station Road

Pando Building Limited
168 Rockfield Road

Tecoma Holdings Limited
34 Walls Road