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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barbour, Daniel Alexander |
Bethlehem Tauranga 3110 New Zealand |
25 Aug 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Young, Robert Osborne |
Bethlehem Tauranga 3110 New Zealand |
13 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayley, Clare |
Taupo |
13 Oct 2000 - 28 Sep 2004 |
Individual | Bayley, Grant |
Taupo |
13 Oct 2000 - 28 Sep 2004 |
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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