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Locallux Limited

Type: NZ Limited Company (Ltd)
9429037110741
NZBN
1087940
Company Number
Registered
Company Status
Current address
54 Orange Lane
Bethlehem
Tauranga 3110
New Zealand
Office & delivery & postal address used since 03 Oct 2019
54 Orange Lane
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Oct 2019

Locallux Limited, a registered company, was registered on 13 Oct 2000. 9429037110741 is the business number it was issued. The company has been managed by 3 directors: Robert Osborne Young - an active director whose contract began on 13 Oct 2000,
Grant William Bayley - an inactive director whose contract began on 16 Oct 2002 and was terminated on 20 Apr 2004,
Emma Jane Young - an inactive director whose contract began on 13 Oct 2000 and was terminated on 09 Mar 2001.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Orange Lane, Bethlehem, Tauranga, 3110 (type: physical, registered).
Locallux Limited had been using 64 Echo Valley Way, Tauranga as their physical address up until 11 Oct 2019.
Old names used by the company, as we found at BizDb, included: from 14 Nov 2008 to 20 Jul 2020 they were named Rob Young Consultants Limited, from 15 Jul 2002 to 14 Nov 2008 they were named Exclusively New Zealand Limited and from 13 Oct 2000 to 15 Jul 2002 they were named Sea New Zealand Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

54 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 64 Echo Valley Way, Tauranga New Zealand

Physical & registered address used from 22 Mar 2010 to 11 Oct 2019

Address #2: 402 Cambridge Road, Tauranga

Registered & physical address used from 04 Jun 2005 to 22 Mar 2010

Address #3: 54 St Regis Way, Bethlehem, Tauranga

Physical & registered address used from 07 May 2004 to 04 Jun 2005

Address #4: 134 Waratah Street, Matua, Tauranga

Physical & registered address used from 17 Oct 2002 to 07 May 2004

Address #5: 174c Moffat Road, Bethlehem, Tauranga

Physical & registered address used from 13 Oct 2000 to 17 Oct 2002

Contact info
64 21 366131
03 Oct 2018 Phone
robyoung101@gmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
robyoung101@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Barbour, Daniel Alexander Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Young, Robert Osborne Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayley, Clare Taupo
Individual Bayley, Grant Taupo
Directors

Robert Osborne Young - Director

Appointment date: 13 Oct 2000

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Oct 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2019


Grant William Bayley - Director (Inactive)

Appointment date: 16 Oct 2002

Termination date: 20 Apr 2004

Address: Taupo,

Address used since 16 Oct 2002


Emma Jane Young - Director (Inactive)

Appointment date: 13 Oct 2000

Termination date: 09 Mar 2001

Address: Bethlehem, Tauranga,

Address used since 13 Oct 2000

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