Lux Productions Limited was incorporated on 27 May 2014 and issued a business number of 9429041231616. This registered LTD company has been managed by 2 directors: James Alexander Jefford - an active director whose contract started on 27 May 2014,
Jack Dominic Rees - an inactive director whose contract started on 27 May 2014 and was terminated on 10 Nov 2015.
According to our information (updated on 21 Apr 2024), the company filed 1 address: 62 Carr Road, Mount Roskill, Auckland, 1041 (types include: postal, office).
Up to 12 Jun 2023, Lux Productions Limited had been using 24A Alberta Street, Point Chevalier, Auckland as their registered address.
BizDb identified previous names for the company: from 12 May 2014 to 31 Jan 2018 they were named Mix Media Events Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jefford, James Alexander (a director) located at Point Chevalier, Auckland postcode 1022. Lux Productions Limited is classified as "Goods and equipment rental and hiring nec" (ANZSIC L663925).
Other active addresses
Address #4: 62 Carr Road, Mount Roskill, Auckland, 1041 New Zealand
Postal & office & delivery address used from 04 Mar 2024
Principal place of activity
Flat 4, 46 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 24a Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & service address used from 08 May 2023 to 12 Jun 2023
Address #2: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 08 Jul 2020
Address #3: 4/46 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 01 Sep 2015 to 11 Sep 2019
Address #4: 68 Brunswick Drive, Rd 4, Rotorua, 3074 New Zealand
Registered & physical address used from 27 May 2014 to 01 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jefford, James Alexander |
Point Chevalier Auckland 1022 New Zealand |
27 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jack Dominic Rees |
Western Heights Rotorua 3015 New Zealand |
27 May 2014 - 10 Nov 2015 |
| Individual | Rees, Jack Dominic |
Western Heights Rotorua 3015 New Zealand |
27 May 2014 - 10 Nov 2015 |
James Alexander Jefford - Director
Appointment date: 27 May 2014
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 21 Apr 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 21 Dec 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 27 May 2014
Jack Dominic Rees - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 10 Nov 2015
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 27 May 2014
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