General information

Verlux Limited

Type: NZ Limited Company (Ltd)
9429030746442
New Zealand Business Number
3753236
Company Number
Registered
Company Status
C229935 - General Hardware Mfg Nec
Industry classification codes with description

Verlux Limited (NZBN 9429030746442) was registered on 19 Mar 2012. 2 addresses are currently in use by the company: 457 Weymouth Road, Weymouth, Auckland, 2103 (type: physical, registered). 458 Great South Road, Papatoetoe, Manukau had been their registered address, up until 02 Oct 2018. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Luxton, Therese Lillian (a director) located at Weymouth, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Luxton, Phillip Roger (a director) - located at Weymouth, Auckland. "General hardware mfg nec" (business classification C229935) is the category the ABS issued to Verlux Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
457 Weymouth Road, Weymouth, Auckland, 2103 Physical & registered & service 02 Oct 2018
Contact info
64 022 6420775
Phone
blackrobinknives@gmail.com
Email
blackrobinknives@gmail.com
Website
Directors
Name and Address Role Period
Therese Lillian Luxton
Weymouth, Auckland, 2103
Address used since 19 Mar 2012
Director 19 Mar 2012 - current
Phillip Roger Luxton
Weymouth, Auckland, 2103
Address used since 19 Mar 2012
Director 19 Mar 2012 - current
Addresses
Previous address Type Period
458 Great South Road, Papatoetoe, Manukau, 2025 Registered & physical 19 Mar 2012 - 02 Oct 2018
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Luxton, Therese Lillian
Director
Weymouth
Auckland
2103
19 Mar 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Luxton, Phillip Roger
Director
Weymouth
Auckland
2103
19 Mar 2012 - current
Location
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