Shortcuts

De Lux Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429039066619
NZBN
520593
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
23 Balmoral Lane
Redcliffs
Christchurch 8081
New Zealand
Physical & registered & service address used since 03 Mar 2010

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).

Addresses

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

Contact info
64 27 3000229
Phone
finance@thedux.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Sinke, Janet Ruth Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Sinke, Richard Cornelius Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinke, Janet Ruth Redcliffs
Christchurch 8081

New Zealand
Directors

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

Nearby companies
Similar companies

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