General information

Lux Electric Services Limited

Type: NZ Limited Company (Ltd)
9429042306146
New Zealand Business Number
5964860
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Lux Electric Services Limited (New Zealand Business Number 9429042306146) was started on 20 Apr 2016. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up until 10 May 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Thompson, Kerrie Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Thompson, Jared Adam (a director) - located at Papamoa Beach, Papamoa. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Lux Electric Services Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 10 May 2021
Directors
Name and Address Role Period
Jared Adam Thompson
Papamoa Beach, Papamoa, 3118
Address used since 20 Apr 2016
Papamoa Beach, Papamoa, 3118
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 08 Dec 2020 - 10 May 2021
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 20 Apr 2016 - 08 Dec 2020
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Thompson, Kerrie Ann
Individual
Papamoa Beach
Papamoa
3118
14 Aug 2018 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Thompson, Jared Adam
Director
Papamoa Beach
Papamoa
3118
20 Apr 2016 - current
Location
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