General information
Luxr Limited
Type: NZ Limited Company (Ltd)9429031044998
New Zealand Business Number
3440752
Company Number
Registered
Company Status
107201556
GST Number
C243220 - Electric Light Fitting Mfg
Industry classification codes with description
Luxr Limited (issued an NZ business identifier of 9429031044998) was registered on 23 Jun 2011. 5 addresess are in use by the company: 130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (type: physical, registered). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, until 17 Feb 2021. Luxr Limited used other names, namely: I Led Limited from 23 Jun 2011 to 23 Feb 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. "Electric light fitting mfg" (business classification C243220) is the classification the ABS issued Luxr Limited. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25355, St Heliers, Auckland, 1740 | Postal | 09 Feb 2021 |
| 130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Delivery & office | 09 Feb 2021 |
| 130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Physical & registered & service | 17 Feb 2021 |
Contact info
64 9 5289471
Phone (Phone)
orders@hunza.co.nz
Email (General enquires)
hunza@hunza.co.nz
Email (General enquires)
gabrielle@hunza.co.nz
Email (CEO email address)
www.luxrled.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Franklin Mark Davis
Mount Albert, Auckland, 1025
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Gabrielle Elizabeth Peace
Meadowbank, Auckland, 1072
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Franklin Mark Davis
Mount Albert, Auckland, 1025
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 03 Mar 2020 |
|
Andrew Cunningham
Kohimarama, Auckland, 1071
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 02 Feb 2020 |
|
Ross Peden
Maraetai, Auckland, 2018
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 31 Mar 2014 |
Addresses
Principal place of activity
| 130 Felton Mathew Avenue , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 27 Aug 2015 - 17 Feb 2021 |
| 14a Sage Road, Kohimarama, Auckland, 1071 | Physical & registered | 17 Jun 2015 - 27 Aug 2015 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jun 2015 - 17 Jun 2015 |
| 14a Sage Road, Kohimarama, Auckland, 1071 | Physical & registered | 23 Mar 2015 - 05 Jun 2015 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 28 Sep 2012 - 23 Mar 2015 |
| 187a Pakuranga Road, Pakuranga, Manukau, 2010 | Registered & physical | 23 Jun 2011 - 28 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fag Holdings Limited Shareholder NZBN: 9429047771697 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
20 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Andrew Individual |
Kohimarama Auckland 1071 |
09 Mar 2020 - 20 Sep 2020 |
|
Peace, Gabrielle Elizabeth Individual |
Meadowbank Auckland 1072 |
09 Mar 2020 - 20 Sep 2020 |
|
Fag Holdings Limited Shareholder NZBN: 9429047771697 Company Number: 7795593 Entity |
03 Mar 2020 - 09 Mar 2020 | |
|
Davis, Franklin Mark Individual |
Mount Albert Auckland 1025 |
09 Mar 2020 - 20 Sep 2020 |
|
Cunningham, Andrew Individual |
Kohimarama Auckland 1071 |
23 Jun 2011 - 03 Mar 2020 |
|
Andrew Cunningham Director |
Kohimarama Auckland 1071 |
23 Jun 2011 - 03 Mar 2020 |
|
Davis, Kathryn Jane Individual |
Mount Albert Auckland 1025 |
09 Mar 2020 - 20 Sep 2020 |
|
Cunningham, Ellen Marjorie Individual |
Kohimarama Auckland 1071 |
09 Mar 2020 - 20 Sep 2020 |
|
Andrew Cunningham Director |
Kohimarama Auckland 1071 |
09 Mar 2020 - 20 Sep 2020 |
|
Ross Peden Director |
Maraetai Auckland 2018 |
23 Jun 2011 - 26 Apr 2016 |
|
Hutchinson, Stephen Individual |
Bucklands Beach Auckland 2014 |
14 Aug 2013 - 02 Mar 2018 |
|
Andrew Cunningham Director |
Kohimarama Auckland 1071 |
23 Jun 2011 - 03 Mar 2020 |
|
Peden, Ross Individual |
Maraetai Auckland 2018 |
23 Jun 2011 - 26 Apr 2016 |
|
Fag Holdings Limited Shareholder NZBN: 9429047771697 Company Number: 7795593 Entity |
03 Mar 2020 - 09 Mar 2020 |
Ultimate Holding Company
| Effective Date | 02 Feb 2020 |
| Name | Fag Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7795593 |
| Country of origin | NZ |
| Address |
130 Felton Mathew Avenue Saint Johns Auckland 1072 |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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|
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|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
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