General information
Archilux Limited
Type: NZ Limited Company (Ltd)9429031562010
New Zealand Business Number
2467233
Company Number
Registered
Company Status
Archilux Limited (issued an NZ business identifier of 9429031562010) was registered on 04 May 2010. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 06 Apr 2017. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Versalux Lighting Systems Pty Limited (an other) located at Mitcham, Victoria postcode 3132. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 06 Apr 2017 |
Contact info
64 9 3661822
Phone (Phone)
petert@bdsaccountants.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Sword
Templestowe, Lower Vic, 3107
Address used since 22 Mar 2018
Mitcham, Victoria, 3132
Address used since 01 Jan 1970
Mitcham, Victoria, 3132
Address used since 01 Jan 1970
Templestowe, Vic 3106,
Address used since 04 May 2010 |
Director | 04 May 2010 - current |
|
John Stanford Beagley
Elthan North, Victoria, 3095
Address used since 28 Oct 2022
Blackburn North, Victoria, 3130
Address used since 01 Jan 2020
Mitcham,, Victoria, 3132
Address used since 01 Jan 1970 |
Director | 01 Jan 2020 - current |
|
Bruno Campisi
Mitcham Victoria, 3132
Address used since 01 Jan 1970
Greenvale, Victoria, 3059
Address used since 22 Mar 2018
Mitcham Victoria, 3132
Address used since 01 Jan 1970
Greenvale, Victoria,
Address used since 04 May 2010 |
Director | 04 May 2010 - 11 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical | 21 Mar 2016 - 06 Apr 2017 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 04 May 2010 - 21 Mar 2016 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
March
Financial report filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Versalux Lighting Systems Pty Limited Other (Other) |
Mitcham Victoria 3132 |
04 May 2010 - current |
Location
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