General information

Designlux Limited

Type: NZ Limited Company (Ltd)
9429031447911
New Zealand Business Number
3037723
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Designlux Limited (issued an NZ business number of 9429031447911) was started on 28 Jul 2010. 1 address is in use by the company: 9 Beachvale Drive, Kaiapoi, 7630 (type: physical, registered). 28 Kensington Avenue, Mairehau, Christchurch had been their registered address, until 13 Feb 2017. Designlux Limited used more aliases, namely: Unity Interiors Limited from 18 Aug 2014 to 18 Aug 2014, Keown & Breuer Investments Limited (02 Aug 2010 to 18 Aug 2014) and Keown & Breuer Invesmtents Limited (22 Jul 2010 - 02 Aug 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jacki Breuer (a director) located at Lyttelton, Lyttelton postcode 8082. "L671150 Investment - residential property" (ANZSIC L671150) is the category the ABS issued Designlux Limited. The Businesscheck database was last updated on 25 Dec 2019.

Current address Type Used since
9 Beachvale Drive, Kaiapoi, 7630 Physical & registered 13 Feb 2017
Directors
Name and Address Role Period
Jacki Ann Breuer
Lyttelton, Lyttelton, 8082
Address used since 11 Jun 2019
Parklands, Christchurch, 8083
Address used since 02 Feb 2017
Director 28 Jul 2010 - current
Richard Anthony Bruce Keown
Mairehau, Christchurch, 8013
Address used since 28 Jul 2010
Director 28 Jul 2010 - 31 Mar 2015
Addresses
Previous address Type Period
28 Kensington Avenue, Mairehau, Christchurch, 8013 Registered & physical 06 Aug 2015 - 13 Feb 2017
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Registered & physical 02 Jul 2013 - 06 Aug 2015
Level 3 287 Durham Street, Christchurch, 8011 Registered & physical 01 Aug 2012 - 02 Jul 2013
Suite 14, 160 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Jul 2010 - 01 Aug 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jacki Ann Breuer
Director
Lyttelton
Lyttelton
8082
28 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Richard Anthony Bruce Keown
Individual
Mairehau
Christchurch
8013
28 Jul 2010 - 11 Aug 2015
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
08 Jul 2014 - 11 Aug 2015
Richard Anthony Bruce Keown
Director
Mairehau
Christchurch
8013
28 Jul 2010 - 11 Aug 2015
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
08 Jul 2014 - 11 Aug 2015
Location
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