General information
Luxson Limited
Type: NZ Limited Company (Ltd)9429033832395
New Zealand Business Number
1872499
Company Number
Registered
Company Status
094949041
GST Number
Luxson Limited (issued a New Zealand Business Number of 9429033832395) was registered on 05 Oct 2006. 5 addresess are in use by the company: 17 The Masthead, Whitby, Porirua, 5024 (type: office, postal). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Luxton, David Peter (an individual) located at Rd 15, Hawera postcode 4675. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Paterson, Gillian Ann (an individual) - located at Whitby, Porirua. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 The Masthead, Whitby, Porirua, 5024 | Physical & registered & service | 05 Oct 2006 |
| 17 The Masthead, Whitby, Porirua, 5024 | Postal & delivery | 28 Sep 2019 |
| 17 The Masthead, Whitby, Porirua, 5024 | Office | 29 Sep 2021 |
Contact info
64 027 6141749
Phone (Phone)
gepaterson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Luxton
Rd 15, Hawera, 4675
Address used since 01 Nov 2015 |
Director | 05 Oct 2006 - current |
|
Gillian Ann Paterson
Whitby, Porirua, 5024
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
|
George Eric Paterson
Whitby, Porirua, 5024
Address used since 01 Nov 2015 |
Director | 05 Oct 2006 - 26 Aug 2017 |
Addresses
Principal place of activity
| 17 The Masthead , Whitby , Porirua , 5024 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, David Peter Individual |
Rd 15 Hawera 4675 |
05 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Gillian Ann Individual |
Whitby Porirua 5024 |
05 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, George Eric Individual |
Whitby Porirua 5024 |
05 Oct 2006 - 15 Sep 2018 |
Location
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K P Stewart & Associates Limited 15 The Masthead |
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|
T.j.j & Co Limited 22 The Masthead |
|
Installation Maintenance Solutions Limited 25 Joseph Banks Drive |
|
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