Lux Productions Limited
Type: NZ Limited Company (Ltd)Lux Productions Limited (New Zealand Business Number 9429041231616) was registered on 27 May 2014. 10 addresess are currently in use by the company: 62 Carr Road, Mount Roskill, Auckland, 1041 (type: postal, office). 24A Alberta Street, Point Chevalier, Auckland had been their registered address, up until 12 Jun 2023. Lux Productions Limited used more names, namely: Mix Media Events Limited from 12 May 2014 to 31 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jefford, James Alexander (a director) located at Point Chevalier, Auckland postcode 1022. "Goods and equipment rental and hiring nec" (business classification L663925) is the classification the Australian Bureau of Statistics issued to Lux Productions Limited. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Delivery & postal & office | 04 Mar 2020 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Jul 2020 |
| 62 Carr Road, Mount Roskill, Auckland, 1041 | Registered & service | 12 Jun 2023 |
| 62 Carr Road, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Jefford
Waimauku, Waimauku, 0812
Address used since 21 Apr 2023
Kingsland, Auckland, 1021
Address used since 21 Dec 2021
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2021
Kingsland, Auckland, 1021
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Jack Dominic Rees
Western Heights, Rotorua, 3015
Address used since 27 May 2014 |
Director | 27 May 2014 - 10 Nov 2015 |
| Type | Used since | |
|---|---|---|
| 62 Carr Road, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 04 Mar 2024 |
| Flat 4, 46 Aitken Terrace , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 24a Alberta Street, Point Chevalier, Auckland, 1022 | Registered & service | 08 May 2023 - 12 Jun 2023 |
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 08 Jul 2020 |
| 4/46 Aitken Terrace, Kingsland, Auckland, 1021 | Physical & registered | 01 Sep 2015 - 11 Sep 2019 |
| 68 Brunswick Drive, Rd 4, Rotorua, 3074 | Registered & physical | 27 May 2014 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefford, James Alexander Director |
Point Chevalier Auckland 1022 |
27 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Dominic Rees Director |
Western Heights Rotorua 3015 |
27 May 2014 - 10 Nov 2015 |
|
Rees, Jack Dominic Individual |
Western Heights Rotorua 3015 |
27 May 2014 - 10 Nov 2015 |
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