General information

Lux Solar Limited

Type: NZ Limited Company (Ltd)
9429031105620
New Zealand Business Number
3380954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Lux Solar Limited (issued a New Zealand Business Number of 9429031105620) was started on 10 May 2011. 5 addresess are in use by the company: 6 Domain Road, Panmure, Auckland, 1072 (type: postal, delivery). 18 He Awa Crescent, Waikanae, Waikanae had been their physical address, up until 27 May 2020. Lux Solar Limited used more names, namely: Dawn Electronics Limited from 05 May 2011 to 05 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 76 shares (76 per cent of shares), namely:
Benseman, Mark William (a director) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Halliday, Stephen (an individual) - located at Waikanae, Waikanae. "Electronic equipment mfg nec" (business classification C242920) is the classification the Australian Bureau of Statistics issued Lux Solar Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
6 Domain Road, Panmure, Auckland, 1072 Office 19 May 2020
6 Domain Road, Panmure, Auckland, 1072 Physical & registered & service 27 May 2020
6 Domain Road, Panmure, Auckland, 1072 Postal & delivery 27 Apr 2022
Contact info
64 27 4589674
Phone (Phone)
info@luxsolar.co.nz
Email
www.luxsolar.co.nz
Website
Directors
Name and Address Role Period
Mark William Benseman
Waikanae, Waikanae, 5036
Address used since 27 Aug 2013
Director 10 May 2011 - current
Addresses
Principal place of activity
6 Domain Road , Panmure , Auckland , 1072
Previous address Type Period
18 He Awa Crescent, Waikanae, Waikanae, 5036 Physical & registered 20 May 2013 - 27 May 2020
1751 River Road, Flagstaff, Hamilton, 3210 Physical & registered 24 Jan 2012 - 20 May 2013
11b Peachgrove Road, Hamilton East, Hamilton, 3216 Physical & registered 10 May 2011 - 24 Jan 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Benseman, Mark William
Director
Waikanae
Waikanae
5036
10 May 2011 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Halliday, Stephen
Individual
Waikanae
Waikanae
5036
27 Aug 2013 - current
Location
Companies nearby
Etc Etc Limited
22 He Awa Crescent
Onward Limited
74 Elizabeth Street
Modulus Limited
88 Elizabeth Street
Local It Support Limited
88 Elizabeth Street
Jmn & Mi Enterprises Limited
63 Elizabeth Street
Just Home Maintenance Limited
46 He Awa Crescent
Similar companies
Arculus Limited
190 Main Road
Soakage Test Services Limited
Chartered Accountants
Vasant Limited
23 Ordley Grove
Electronic Manufacturing Contractors Limited
65 Dudley St
Scram Systems NZ Limited
1 Margaret Street
Aquacoustics Limited
34 Satara Crescent