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Dius Laus Trustee Limited

Type: NZ Limited Company (Ltd)
9429033707334
NZBN
1892943
Company Number
Registered
Company Status
Current address
C/-john Dean Law Office
7/114 Lambton Quay
Wellington
Other address (Address For Share Register) used since 14 Dec 2006
C/-lockhart Legal
1/31-33 Great South Road, Epsom
Auckland 1023
New Zealand
Records & other (Address For Share Register) & shareregister address used since 21 Mar 2018
32 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 29 Mar 2018

Dius Laus Trustee Limited was registered on 14 Dec 2006 and issued a number of 9429033707334. This registered LTD company has been supervised by 2 directors: Douglas Tac-Yiu Lau - an active director whose contract began on 14 Dec 2006,
Grace Lee - an active director whose contract began on 14 Dec 2006.
As stated in BizDb's database (updated on 23 Feb 2024), this company uses 4 addresses: C/-Lockhart Muir Limited, Level1/7 Owens Road, Epsom, Auckland, 1023 (records address),
C/-Lockhart Muir Limited, Level1/7 Owens Road, Epsom, Auckland, 1023 (shareregister address),
32 Douglas Street, Ponsonby, Auckland, 1021 (physical address),
32 Douglas Street, Ponsonby, Auckland, 1021 (registered address) among others.
Up until 29 Mar 2018, Dius Laus Trustee Limited had been using 7/114 Lambton Quay, Wellington as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lau, Douglas Tac-Yiu (an individual) located at Ponsonby, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lee, Grace - located at Ponsonby, Auckland.

Addresses

Other active addresses

Address #4: C/-lockhart Muir Limited, Level1/7 Owens Road, Epsom, Auckland, 1023 New Zealand

Records & shareregister address used from 02 Apr 2023

Principal place of activity

32 Douglas Street, Ponsonby, Auckland, 1021 New Zealand


Previous address

Address #1: 7/114 Lambton Quay, Wellington New Zealand

Registered & physical address used from 14 Dec 2006 to 29 Mar 2018

Contact info
64 29 4942217
Phone
diuslaus@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 01 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Lau, Douglas Tac-yiu Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lee, Grace Ponsonby
Auckland
1021
New Zealand
Directors

Douglas Tac-yiu Lau - Director

Appointment date: 14 Dec 2006

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 11 Aug 2015


Grace Lee - Director

Appointment date: 14 Dec 2006

Address: Pononsby, Auckland, 1021 New Zealand

Address used since 11 Aug 2015

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