Archilux Limited was launched on 04 May 2010 and issued a business number of 9429031562010. The registered LTD company has been run by 3 directors: Peter John Sword - an active director whose contract started on 04 May 2010,
John Stanford Beagley - an active director whose contract started on 01 Jan 2020,
Bruno Campisi - an inactive director whose contract started on 04 May 2010 and was terminated on 11 Mar 2020.
According to BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Until 06 Apr 2017, Archilux Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Versalux Lighting Systems Pty Limited (an other) located at Mitcham, Victoria postcode 3132.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2016 to 06 Apr 2017
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 04 May 2010 to 21 Mar 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Versalux Lighting Systems Pty Limited |
Mitcham Victoria 3132 Australia |
04 May 2010 - |
Peter John Sword - Director
Appointment date: 04 May 2010
ASIC Name: Versalux Lighting Systems Pty Ltd
Address: Templestowe, Lower Vic, 3107 Australia
Address used since 22 Mar 2018
Address: Mitcham, Victoria, 3132 Australia
Address: Mitcham, Victoria, 3132 Australia
Address: Templestowe, Vic 3106, Australia
Address used since 04 May 2010
John Stanford Beagley - Director
Appointment date: 01 Jan 2020
ASIC Name: Versalux Lighting Systems Pty Ltd
Address: Elthan North, Victoria, 3095 Australia
Address used since 28 Oct 2022
Address: Blackburn North, Victoria, 3130 Australia
Address used since 01 Jan 2020
Address: Mitcham,, Victoria, 3132 Australia
Bruno Campisi - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 11 Mar 2020
ASIC Name: Versalux Lighting Systems Pty Ltd
Address: Mitcham Victoria, 3132 Australia
Address: Greenvale, Victoria, 3059 Australia
Address used since 22 Mar 2018
Address: Mitcham Victoria, 3132 Australia
Address: Greenvale, Victoria, Australia
Address used since 04 May 2010
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street