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).
Previous address
Address: 458 Great South Road, Papatoetoe, Manukau, 2025 New Zealand
Registered & physical address used from 19 Mar 2012 to 02 Oct 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Luxton, Therese Lillian |
Weymouth Auckland 2103 New Zealand |
19 Mar 2012 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Luxton, Phillip Roger |
Weymouth Auckland 2103 New Zealand |
19 Mar 2012 - |
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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