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Designlux Limited

Type: NZ Limited Company (Ltd)
9429031447911
NZBN
3037723
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
7 Reserve Terrace
Lyttelton
Lyttelton 8082
New Zealand
Physical & registered & service address used since 12 Jun 2020
9b Kinsey Terrace
Clifton
Christchurch 8081
New Zealand
Registered & service address used since 07 Jun 2023

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 08 May 2025), 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Breuer, Jacki Ann Clifton
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keown, Richard Anthony Bruce Mairehau
Christchurch
8013
New Zealand
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Director Richard Anthony Bruce Keown Mairehau
Christchurch
8013
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Directors

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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