General information
Orion Lux Limited
Type: NZ Limited Company (Ltd)9429030342330
New Zealand Business Number
4299718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Orion Lux Limited (issued an NZ business identifier of 9429030342330) was registered on 19 Feb 2013. 2 addresses are in use by the company: 1A Plunket Street, Kawerau, Kawerau, 3127 (type: physical, registered). 420 Great North Road, Henderson, Auckland had been their registered address, until 25 Jun 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lu, Ken (an individual) located at Kawerau, Kawerau postcode 3127. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Orion Lux Limited. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Plunket Street, Kawerau, Kawerau, 3127 | Physical & registered & service | 25 Jun 2018 |
Contact info
64 27 7868883
Phone (Phone)
ken.lu123@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ken Lu
Kawerau, Kawerau, 3127
Address used since 10 May 2019
Glendene, Auckland, 0612
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Minxin Chen
Henderson, Auckland, 0612
Address used since 25 Mar 2016 |
Director | 25 Mar 2016 - 15 Jun 2018 |
|
Ken Lu
Henderson, Auckland, 0622
Address used since 21 Sep 2015 |
Director | 11 May 2015 - 19 Sep 2016 |
|
Grace Xu
West Harbour, Auckland, 0618
Address used since 24 Aug 2014 |
Director | 07 Aug 2014 - 11 May 2015 |
|
Ken Lu
Otahuhu, Auckland, 1062
Address used since 25 Mar 2014 |
Director | 19 Feb 2013 - 01 Jun 2014 |
Addresses
Principal place of activity
| Tarawera Mall, 1 Plunket Street , Kawerau , Kawerau , 3127 |
| Previous address | Type | Period |
|---|---|---|
| 420 Great North Road, Henderson, Auckland, 0612 | Registered & physical | 10 Mar 2016 - 25 Jun 2018 |
| Unit 1, 151 Great South Road, Manurewa, Auckland, 2102 | Physical & registered | 31 Mar 2015 - 10 Mar 2016 |
| 269 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered | 02 Apr 2014 - 31 Mar 2015 |
| 14 Queen Street, Otahuhu, Auckland, 1062 | Registered & physical | 19 Feb 2013 - 02 Apr 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Ken Individual |
Kawerau Kawerau 3127 |
09 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Minxin Individual |
Henderson Auckland 0612 |
29 Mar 2016 - 09 Apr 2018 |
|
Lu, Ken Individual |
Otahuhu Auckland 1062 |
19 Feb 2013 - 07 Aug 2014 |
|
Xu, Grace Individual |
Manurewa Auckland 2102 |
16 May 2015 - 20 May 2015 |
|
Ken Lu Director |
Otahuhu Auckland 1062 |
19 Feb 2013 - 07 Aug 2014 |
|
Xu, Grace Individual |
Manurewa Auckland 2102 |
07 Aug 2014 - 15 May 2015 |
|
Lu, Ken Individual |
Henderson Auckland 0612 |
20 May 2015 - 29 Mar 2016 |
|
Lu, Keng Swee Individual |
Henderson Auckland 0620 |
15 May 2015 - 16 May 2015 |
|
Grace Xu Director |
Manurewa Auckland 2102 |
16 May 2015 - 20 May 2015 |
Location
Companies nearby
 |
Hcm Investments Limited 420 Great North Road |
|
H&d Trading Limited 420 Great North Road |
|
Bamboo Spa Limited 422 Great North Road |
|
Crontech Services Limited 418 Great North Road |
|
Tg Investment Trustee Co Limited 404 Great North Road |
|
River Of Life Skills Trust 404 Great North Road |
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