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Verlux Limited

Type: NZ Limited Company (Ltd)
9429030746442
NZBN
3753236
Company Number
Registered
Company Status
C229935
Industry classification code
General Hardware Mfg Nec
Industry classification description
Current address
457 Weymouth Road
Weymouth
Auckland 2103
New Zealand
Physical & registered & service address used since 02 Oct 2018

Verlux Limited was started on 19 Mar 2012 and issued an NZ business identifier of 9429030746442. This registered LTD company has been managed by 2 directors: Therese Lillian Luxton - an active director whose contract started on 19 Mar 2012,
Phillip Roger Luxton - an active director whose contract started on 19 Mar 2012.
As stated in our data (updated on 20 Mar 2024), the company uses 1 address: 457 Weymouth Road, Weymouth, Auckland, 2103 (category: physical, registered).
Until 02 Oct 2018, Verlux Limited had been using 458 Great South Road, Papatoetoe, Manukau as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Luxton, Therese Lillian (a director) located at Weymouth, Auckland postcode 2103.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Luxton, Phillip Roger - located at Weymouth, Auckland. Verlux Limited is classified as "General hardware mfg nec" (ANZSIC C229935).

Addresses

Previous address

Address: 458 Great South Road, Papatoetoe, Manukau, 2025 New Zealand

Registered & physical address used from 19 Mar 2012 to 02 Oct 2018

Contact info
64 022 6420775
28 Feb 2023
blackrobinknives@gmail.com
28 Feb 2023 Email
blackrobinknives@gmail.com
28 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Luxton, Therese Lillian Weymouth
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Luxton, Phillip Roger Weymouth
Auckland
2103
New Zealand
Directors

Therese Lillian Luxton - Director

Appointment date: 19 Mar 2012

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 19 Mar 2012


Phillip Roger Luxton - Director

Appointment date: 19 Mar 2012

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 19 Mar 2012

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