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Lux Flooring Limited

Type: NZ Limited Company (Ltd)
9429041395424
NZBN
5446224
Company Number
Registered
Company Status
114889458
GST Number
No Abn Number
Australian Business Number
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
12 Washer Place
Te Puke
Te Puke 3119
New Zealand
Office address used since 11 Sep 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Delivery & postal address used since 11 Sep 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 17 Sep 2021

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).

Addresses

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

Contact info
64 021 1838426
11 Sep 2019 Director
64 027 8239580
11 Sep 2019 Director
Luxflooringtga@gmail.com
11 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: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Crouch, Stefan Dion Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Darby, Toni Emma Te Puke
Te Puke
3119
New Zealand
Directors

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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