General information

Lux In Tenebris Limited

Type: NZ Limited Company (Ltd)
9429038920523
New Zealand Business Number
564474
Company Number
Registered
Company Status

Lux In Tenebris Limited (issued an NZ business number of 9429038920523) was incorporated on 19 Oct 1992. 4 addresses are currently in use by the company: 43 Simla Crescent,, Khandallah,, Wellington. (type: other, records). 19A Woodmancote Road,, Khandallah,, Wellington. had been their registered address, up to 09 Dec 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Gleeson, Jean Clare (an individual) located at Khandallah, Wellington. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Gleeson, Martin John (an individual) - located at Khandallah, Wellington. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
43 Simla Crescent, Khandallah, Wellington, 6035 Physical & registered & service 09 Dec 1998
43 Simla Crescent,, Khandallah,, Wellington. Other (Address for Records) & records (Address for Records) 23 Apr 2001
Directors
Name and Address Role Period
Martin John Gleeson
Khandallah, Wellington, 6035
Address used since 19 Oct 1992
Director 19 Oct 1992 - current
Jean Clare Gleeson
Khandallah, Wellington, 6035
Address used since 06 Jan 2024
Director 06 Jan 2024 - current
Addresses
Previous address Type Period
19a Woodmancote Road,, Khandallah,, Wellington. Registered & physical 09 Dec 1998 - 09 Dec 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gleeson, Jean Clare
Individual
Khandallah
Wellington
19 Oct 1992 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Gleeson, Martin John
Individual
Khandallah
Wellington
19 Oct 1992 - current
Location
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