Designlux Limited was registered on 28 Jul 2010 and issued a New Zealand Business Number of 9429031447911. The registered LTD company has been supervised by 2 directors: Jacki Ann Breuer - an active director whose contract began on 28 Jul 2010,
Richard Anthony Bruce Keown - an inactive director whose contract began on 28 Jul 2010 and was terminated on 31 Mar 2015.
As stated in BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: 9B Kinsey Terrace, Clifton, Christchurch, 8081 (type: registered, service).
Up to 12 Jun 2020, Designlux Limited had been using 9 Beachvale Drive, Kaiapoi as their registered address.
BizDb found more names used by the company: from 18 Aug 2014 to 18 Aug 2014 they were called Unity Interiors Limited, from 02 Aug 2010 to 18 Aug 2014 they were called Keown & Breuer Investments Limited and from 22 Jul 2010 to 02 Aug 2010 they were called Keown & Breuer Invesmtents Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Breuer, Jacki Ann (a director) located at Clifton, Christchurch postcode 8081. Designlux Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 9 Beachvale Drive, Kaiapoi, 7630 New Zealand
Registered & physical address used from 13 Feb 2017 to 12 Jun 2020
Address #2: 28 Kensington Avenue, Mairehau, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Aug 2015 to 13 Feb 2017
Address #3: Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand
Physical & registered address used from 02 Jul 2013 to 06 Aug 2015
Address #4: Level 3 287 Durham Street, Christchurch, 8011 New Zealand
Registered & physical address used from 01 Aug 2012 to 02 Jul 2013
Address #5: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jul 2010 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Breuer, Jacki Ann |
Clifton Christchurch 8081 New Zealand |
28 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
08 Jul 2014 - 11 Aug 2015 | |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
08 Jul 2014 - 11 Aug 2015 | |
Director | Richard Anthony Bruce Keown |
Mairehau Christchurch 8013 New Zealand |
28 Jul 2010 - 11 Aug 2015 |
Individual | Keown, Richard Anthony Bruce |
Mairehau Christchurch 8013 New Zealand |
28 Jul 2010 - 11 Aug 2015 |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
08 Jul 2014 - 11 Aug 2015 |
Jacki Ann Breuer - Director
Appointment date: 28 Jul 2010
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 29 May 2023
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 11 Jun 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 02 Feb 2017
Richard Anthony Bruce Keown - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 31 Mar 2015
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 28 Jul 2010
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