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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 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).

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: 29 May 2023

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
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
Individual Keown, Richard Anthony Bruce 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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