Luxr Limited was launched on 23 Jun 2011 and issued an NZ business identifier of 9429031044998. The registered LTD company has been supervised by 6 directors: Andrew William Cunningham - an active director whose contract started on 07 Nov 2019,
Franklin Mark Davis - an active director whose contract started on 07 Nov 2019,
Gabrielle Elizabeth Peace - an inactive director whose contract started on 02 Mar 2020 and was terminated on 28 Mar 2024,
Franklin Mark Davis - an inactive director whose contract started on 02 Mar 2020 and was terminated on 03 Mar 2020,
Andrew Cunningham - an inactive director whose contract started on 23 Jun 2011 and was terminated on 02 Feb 2020.
According to BizDb's data (last updated on 10 Apr 2024), this company registered 3 addresses: 130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (physical address),
130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (registered address),
130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (service address),
130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (office address) among others.
Up to 17 Feb 2021, Luxr Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their physical address.
BizDb found former names for this company: from 23 Jun 2011 to 23 Feb 2012 they were named I Led Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Luxr Limited is classified as "Electric light fitting mfg" (business classification C243220).
Principal place of activity
130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Aug 2015 to 17 Feb 2021
Address #2: 14a Sage Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 17 Jun 2015 to 27 Aug 2015
Address #3: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2015 to 17 Jun 2015
Address #4: 14a Sage Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 23 Mar 2015 to 05 Jun 2015
Address #5: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 Sep 2012 to 23 Mar 2015
Address #6: 187a Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 23 Jun 2011 to 28 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Fag Holdings Limited Shareholder NZBN: 9429047771697 |
Saint Johns Auckland 1072 New Zealand |
20 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham, Andrew |
Kohimarama Auckland 1071 New Zealand |
09 Mar 2020 - 20 Sep 2020 |
Individual | Peace, Gabrielle Elizabeth |
Meadowbank Auckland 1072 New Zealand |
09 Mar 2020 - 20 Sep 2020 |
Entity | Fag Holdings Limited Shareholder NZBN: 9429047771697 Company Number: 7795593 |
03 Mar 2020 - 09 Mar 2020 | |
Individual | Davis, Franklin Mark |
Mount Albert Auckland 1025 New Zealand |
09 Mar 2020 - 20 Sep 2020 |
Individual | Cunningham, Andrew |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2011 - 03 Mar 2020 |
Director | Andrew Cunningham |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2011 - 03 Mar 2020 |
Individual | Davis, Kathryn Jane |
Mount Albert Auckland 1025 New Zealand |
09 Mar 2020 - 20 Sep 2020 |
Individual | Cunningham, Ellen Marjorie |
Kohimarama Auckland 1071 New Zealand |
09 Mar 2020 - 20 Sep 2020 |
Director | Andrew Cunningham |
Kohimarama Auckland 1071 New Zealand |
09 Mar 2020 - 20 Sep 2020 |
Director | Ross Peden |
Maraetai Auckland 2018 New Zealand |
23 Jun 2011 - 26 Apr 2016 |
Individual | Hutchinson, Stephen |
Bucklands Beach Auckland 2014 New Zealand |
14 Aug 2013 - 02 Mar 2018 |
Director | Andrew Cunningham |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2011 - 03 Mar 2020 |
Individual | Peden, Ross |
Maraetai Auckland 2018 New Zealand |
23 Jun 2011 - 26 Apr 2016 |
Entity | Fag Holdings Limited Shareholder NZBN: 9429047771697 Company Number: 7795593 |
03 Mar 2020 - 09 Mar 2020 |
Ultimate Holding Company
Andrew William Cunningham - Director
Appointment date: 07 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Nov 2019
Franklin Mark Davis - Director
Appointment date: 07 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Nov 2019
Gabrielle Elizabeth Peace - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 28 Mar 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Mar 2020
Franklin Mark Davis - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 03 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Mar 2020
Andrew Cunningham - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 02 Feb 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jun 2011
Ross Peden - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 31 Mar 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 23 Jun 2011
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