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Luxson Limited

Type: NZ Limited Company (Ltd)
9429033832395
NZBN
1872499
Company Number
Registered
Company Status
094949041
GST Number
Current address
17 The Masthead
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 05 Oct 2006
17 The Masthead
Whitby
Porirua 5024
New Zealand
Postal & delivery address used since 28 Sep 2019
17 The Masthead
Whitby
Porirua 5024
New Zealand
Office address used since 29 Sep 2021

Luxson Limited, a registered company, was registered on 05 Oct 2006. 9429033832395 is the number it was issued. The company has been supervised by 3 directors: David Peter Luxton - an active director whose contract began on 05 Oct 2006,
Gillian Ann Paterson - an active director whose contract began on 12 Jul 2017,
George Eric Paterson - an inactive director whose contract began on 05 Oct 2006 and was terminated on 26 Aug 2017.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 17 The Masthead, Whitby, Porirua, 5024 (type: office, postal).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

17 The Masthead, Whitby, Porirua, 5024 New Zealand

Contact info
64 027 6141749
28 Sep 2019 Phone
gepaterson@xtra.co.nz
28 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Luxton, David Peter Rd 15
Hawera
4675
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paterson, Gillian Ann Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, George Eric Whitby
Porirua
5024
New Zealand
Directors

David Peter Luxton - Director

Appointment date: 05 Oct 2006

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 01 Nov 2015


Gillian Ann Paterson - Director

Appointment date: 12 Jul 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 12 Jul 2017


George Eric Paterson - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 26 Aug 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Nov 2015

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