Orion Lux Limited was registered on 19 Feb 2013 and issued a number of 9429030342330. The registered LTD company has been supervised by 5 directors: Ken Lu - an active director whose contract started on 01 Apr 2016,
Minxin Chen - an inactive director whose contract started on 25 Mar 2016 and was terminated on 15 Jun 2018,
Ken Lu - an inactive director whose contract started on 11 May 2015 and was terminated on 19 Sep 2016,
Grace Xu - an inactive director whose contract started on 07 Aug 2014 and was terminated on 11 May 2015,
Ken Lu - an inactive director whose contract started on 19 Feb 2013 and was terminated on 01 Jun 2014.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 1A Plunket Street, Kawerau, Kawerau, 3127 (types include: physical, registered).
Up until 25 Jun 2018, Orion Lux Limited had been using 420 Great North Road, Henderson, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lu, Ken (an individual) located at Kawerau, Kawerau postcode 3127. Orion Lux Limited is classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
Tarawera Mall, 1 Plunket Street, Kawerau, Kawerau, 3127 New Zealand
Previous addresses
Address: 420 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 10 Mar 2016 to 25 Jun 2018
Address: Unit 1, 151 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 31 Mar 2015 to 10 Mar 2016
Address: 269 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 02 Apr 2014 to 31 Mar 2015
Address: 14 Queen Street, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 19 Feb 2013 to 02 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lu, Ken |
Kawerau Kawerau 3127 New Zealand |
09 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Minxin |
Henderson Auckland 0612 New Zealand |
29 Mar 2016 - 09 Apr 2018 |
Individual | Lu, Ken |
Otahuhu Auckland 1062 New Zealand |
19 Feb 2013 - 07 Aug 2014 |
Individual | Xu, Grace |
Manurewa Auckland 2102 New Zealand |
16 May 2015 - 20 May 2015 |
Director | Ken Lu |
Otahuhu Auckland 1062 New Zealand |
19 Feb 2013 - 07 Aug 2014 |
Individual | Xu, Grace |
Manurewa Auckland 2102 New Zealand |
07 Aug 2014 - 15 May 2015 |
Individual | Lu, Ken |
Henderson Auckland 0612 New Zealand |
20 May 2015 - 29 Mar 2016 |
Individual | Lu, Keng Swee |
Henderson Auckland 0620 New Zealand |
15 May 2015 - 16 May 2015 |
Director | Grace Xu |
Manurewa Auckland 2102 New Zealand |
16 May 2015 - 20 May 2015 |
Ken Lu - Director
Appointment date: 01 Apr 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 10 May 2019
Address: Glendene, Auckland, 0612 New Zealand
Address used since 01 Apr 2016
Minxin Chen - Director (Inactive)
Appointment date: 25 Mar 2016
Termination date: 15 Jun 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Mar 2016
Ken Lu - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 19 Sep 2016
Address: Henderson, Auckland, 0622 New Zealand
Address used since 21 Sep 2015
Grace Xu - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 11 May 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 Aug 2014
Ken Lu - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 01 Jun 2014
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 25 Mar 2014
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