Locallux Limited
Type: NZ Limited Company (Ltd)Locallux Limited (issued an NZ business identifier of 9429037110741) was registered on 13 Oct 2000. 5 addresess are currently in use by the company: 54 Orange Lane, Bethlehem, Tauranga, 3110 (type: physical, registered). 64 Echo Valley Way, Tauranga had been their physical address, up to 11 Oct 2019. Locallux Limited used other aliases, namely: Rob Young Consultants Limited from 14 Nov 2008 to 20 Jul 2020, Exclusively New Zealand Limited (15 Jul 2002 to 14 Nov 2008) and Sea New Zealand Limited (13 Oct 2000 - 15 Jul 2002). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Barbour, Daniel Alexander (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Young, Robert Osborne (an individual) - located at Bethlehem, Tauranga. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Orange Lane, Bethlehem, Tauranga, 3110 | Office & delivery & postal | 03 Oct 2019 |
| 54 Orange Lane, Bethlehem, Tauranga, 3110 | Physical & registered & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Osborne Young
Tauriko, Tauranga, 3110
Address used since 01 Oct 2011
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2019 |
Director | 13 Oct 2000 - current |
|
Grant William Bayley
Taupo,
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 20 Apr 2004 |
|
Emma Jane Young
Bethlehem, Tauranga,
Address used since 13 Oct 2000 |
Director | 13 Oct 2000 - 09 Mar 2001 |
| 54 Orange Lane , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 64 Echo Valley Way, Tauranga | Physical & registered | 22 Mar 2010 - 11 Oct 2019 |
| 402 Cambridge Road, Tauranga | Registered & physical | 04 Jun 2005 - 22 Mar 2010 |
| 54 St Regis Way, Bethlehem, Tauranga | Physical & registered | 07 May 2004 - 04 Jun 2005 |
| 134 Waratah Street, Matua, Tauranga | Physical & registered | 17 Oct 2002 - 07 May 2004 |
| 174c Moffat Road, Bethlehem, Tauranga | Physical & registered | 13 Oct 2000 - 17 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbour, Daniel Alexander Individual |
Bethlehem Tauranga 3110 |
25 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Robert Osborne Individual |
Bethlehem Tauranga 3110 |
13 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Clare Individual |
Taupo |
13 Oct 2000 - 28 Sep 2004 |
|
Bayley, Grant Individual |
Taupo |
13 Oct 2000 - 28 Sep 2004 |
 |
Shiftfour Limited 19 Fasching Lane |
|
Nu Sleep Limited 17 Fasching Lane |
|
Echo Valley Limited 84 Echo Valley Way |
|
Echo Valley Family Trustee Limited 84 Echo Valley Way |
|
Charming Surrounds Limited 84 Echo Valley Way |
|
Artland Limited 84 Echo Valley Way |