Lux Solar Limited, a registered company, was started on 10 May 2011. 9429031105620 is the NZBN it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company is classified. This company has been run by 1 director, named Mark William Benseman - an active director whose contract started on 10 May 2011.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 6 Domain Road, Panmure, Auckland, 1072 (types include: postal, delivery).
Lux Solar Limited had been using 18 He Awa Crescent, Waikanae, Waikanae as their physical address up to 27 May 2020.
Previous names used by this company, as we identified at BizDb, included: from 05 May 2011 to 05 Apr 2018 they were called Dawn Electronics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 24 shares (24%).
Principal place of activity
6 Domain Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 18 He Awa Crescent, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 20 May 2013 to 27 May 2020
Address #2: 1751 River Road, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 24 Jan 2012 to 20 May 2013
Address #3: 11b Peachgrove Road, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 10 May 2011 to 24 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Director | Benseman, Mark William |
Waikanae Waikanae 5036 New Zealand |
10 May 2011 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Halliday, Stephen |
Waikanae Waikanae 5036 New Zealand |
27 Aug 2013 - |
Mark William Benseman - Director
Appointment date: 10 May 2011
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 27 Aug 2013
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