De Lux Trustee Co Limited, a registered company, was launched on 24 Sep 1991. 9429039066619 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 2 directors: Richard Cornelius Sinke - an active director whose contract began on 24 Sep 1991,
Janet Ruth Sinke - an inactive director whose contract began on 24 Sep 1991 and was terminated on 04 Aug 2016.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 23 Balmoral Lane, Redcliffs, Christchurch, 8081 (types include: physical, registered).
De Lux Trustee Co Limited had been using 84 Richmond Hill Road, Christchurch as their physical address until 03 Mar 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 85 shares (85 per cent).
Principal place of activity
23 Balmoral Lane, Redcliffs, Christchurch, 8081 New Zealand
Previous addresses
Address: 84 Richmond Hill Road, Christchurch
Physical address used from 01 Jul 1998 to 03 Mar 2010
Address: 84 Richmond Hill Road, Sumner, Christchurch
Registered address used from 05 Apr 1997 to 03 Mar 2010
Address: Don Moore And Associates, 107 A Cashel Street, Christchurch
Registered address used from 13 Jul 1996 to 05 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Sinke, Janet Ruth |
Redcliffs Christchurch 8081 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Sinke, Richard Cornelius |
Redcliffs Christchurch 8081 New Zealand |
24 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinke, Janet Ruth |
Redcliffs Christchurch 8081 New Zealand |
24 Sep 1991 - 29 Mar 2019 |
Richard Cornelius Sinke - Director
Appointment date: 24 Sep 1991
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 24 Feb 2010
Janet Ruth Sinke - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 04 Aug 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 24 Feb 2010
Karmic Enterprises Limited
23 Balmoral Lane
Sue Wood Consulting Limited
29 Glenstrae Road
Living Hope Pasifika Foundation
108 Main Road
Heart Of God Revival Ministries
108 Main Road
Ticino Investments Limited
7 Inverness Lane
Globelaw Oceans Limited
1 Main Road
Brownlee Hospo Limited
159 Clifton Terrace
Huang Developments Limited
87(a) Main Road
Karmic Enterprises Limited
23 Balmoral Lane
Lj Pizza Holdings Limited
51 Rocking Horse Road
Sandwich East Limited
10b Tussock Lane
Zen Cuisine Limited
2 Ti Kouka Eco Lane