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Lux Electric Services Limited

Type: NZ Limited Company (Ltd)
9429042306146
NZBN
5964860
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 May 2021

Lux Electric Services Limited was launched on 20 Apr 2016 and issued a New Zealand Business Number of 9429042306146. This registered LTD company has been managed by 1 director, named Jared Adam Thompson - an active director whose contract began on 20 Apr 2016.
As stated in BizDb's data (updated on 05 Apr 2024), this company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Until 10 May 2021, Lux Electric Services Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Thompson, Kerrie Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Thompson, Jared Adam - located at Papamoa Beach, Papamoa. Lux Electric Services Limited has been categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Dec 2020 to 10 May 2021

Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 20 Apr 2016 to 08 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Thompson, Kerrie Ann Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Thompson, Jared Adam Papamoa Beach
Papamoa
3118
New Zealand
Directors

Jared Adam Thompson - Director

Appointment date: 20 Apr 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Apr 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Apr 2016

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