General information

Adlux Industries Limited

Type: NZ Limited Company (Ltd)
9429035409984
New Zealand Business Number
1510457
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Adlux Industries Limited (issued an NZ business number of 9429035409984) was launched on 07 May 2004. 7 addresess are in use by the company: 30 Sistema Way, Mangere, Auckland, 2022 (type: registered, service). 42 Selwyn Street, Onehunga, Auckland had been their registered address, until 01 Dec 2016. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 200 shares (20% of shares), namely:
Church, Gerald William (an individual) located at Mangere Bridge, Auckland postcode 2022,
Church, Gerald William (a director) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Church, Matthew James (a director) - located at Mangere Bridge, Auckland. The next group of shareholders, share allocation (400 shares, 40%) belongs to 2 entities, namely:
Church, Clynton George, located at Hillsborough, Auckland (an individual),
Church, Janice Barbara, located at Hillsborough, Auckland (an individual). ""Building, house construction"" (business classification E301120) is the classification the ABS issued to Adlux Industries Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
36 Olive Road, Penrose, Auckland, 1061 Registered & physical & service 01 Dec 2016
P O Box 13866, Onehunga, Auckland, 1643 Postal 03 Dec 2019
36 Olive Road, Penrose, Auckland, 1061 Office & delivery 03 Dec 2019
30 Sistema Way, Mangere, Auckland, 2022 Registered & service 22 Feb 2024
Contact info
64 9 6366866
Phone (Phone)
admin@adlux.co.nz
Email
www.adlux.co.nz
Website
Directors
Name and Address Role Period
Clynton George Church
Hillsborough, Auckland, 1042
Address used since 24 Apr 2014
Director 07 May 2004 - current
Matthew James Church
Mangere Bridge, Auckland, 2022
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Bryce Andrew Church
Mangere Bridge, Auckland, 2022
Address used since 07 Dec 2017
Mangere Bridge, Auckland, 2022
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Gerald William Church
Mangere Bridge, Auckland, 2022
Address used since 22 Sep 2018
Hillsborough, Auckland, 1042
Address used since 27 Mar 2017
Mangere Bridge, Auckland, 2022
Address used since 30 Jun 2017
Director 27 Mar 2017 - 31 May 2023
Janice Barbara Church
Hillsborough, Auckland, 1042
Address used since 24 Apr 2014
Director 07 May 2004 - 01 Jan 2020
Addresses
Other active addresses
Type Used since
30 Sistema Way, Mangere, Auckland, 2022 Registered & service 22 Feb 2024
Principal place of activity
36 Olive Road , Penrose , Auckland , 1061
Previous address Type Period
42 Selwyn Street, Onehunga, Auckland Registered & physical 07 May 2004 - 01 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Church, Gerald William
Individual
Mangere Bridge
Auckland
2022
05 Apr 2017 - current
Church, Gerald William
Director
Hillsborough
Auckland
1042
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Church, Matthew James
Director
Mangere Bridge
Auckland
2022
05 Apr 2017 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Church, Clynton George
Individual
Hillsborough
Auckland
1042
07 May 2004 - current
Church, Janice Barbara
Individual
Hillsborough
Auckland
1042
07 May 2004 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Church, Bryce Andrew
Director
Mangere Bridge
Auckland
2022
05 Apr 2017 - current
Location
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