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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Thompson, Kerrie Ann |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 2018 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Thompson, Jared Adam |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2016 - |
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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