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Lux Solar Limited

Type: NZ Limited Company (Ltd)
9429031105620
NZBN
3380954
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
6 Domain Road
Panmure
Auckland 1072
New Zealand
Office address used since 19 May 2020
6 Domain Road
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 27 May 2020
6 Domain Road
Panmure
Auckland 1072
New Zealand
Postal & delivery address used since 27 Apr 2022

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%).

Addresses

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

Contact info
64 27 4589674
19 May 2020 Phone
info@luxsolar.co.nz
27 Apr 2022 Email
www.luxsolar.co.nz
19 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 76
Director Benseman, Mark William Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Halliday, Stephen Waikanae
Waikanae
5036
New Zealand
Directors

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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