Lux Flooring Limited was started on 04 Sep 2014 and issued a business number of 9429041395424. This registered LTD company has been managed by 2 directors: Toni Emma Darby - an active director whose contract started on 04 Sep 2014,
Stefan Dion Crouch - an active director whose contract started on 04 Sep 2014.
According to the BizDb information (updated on 17 Mar 2024), this company registered 3 addresses: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
12 Washer Place, Te Puke, Te Puke, 3119 (office address) among others.
Until 17 Sep 2021, Lux Flooring Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Crouch, Stefan Dion (a director) located at Te Puke, Te Puke postcode 3119.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Darby, Toni Emma - located at Te Puke, Te Puke. Lux Flooring Limited has been categorised as "Floor covering laying nec" (business classification E324320).
Principal place of activity
12 Washer Place, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 26 Apr 2016 to 17 Sep 2021
Address #2: 17/166 Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Sep 2014 to 26 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Crouch, Stefan Dion |
Te Puke Te Puke 3119 New Zealand |
04 Sep 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Darby, Toni Emma |
Te Puke Te Puke 3119 New Zealand |
04 Sep 2014 - |
Toni Emma Darby - Director
Appointment date: 04 Sep 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 21 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Sep 2014
Stefan Dion Crouch - Director
Appointment date: 04 Sep 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 21 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Sep 2014
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