General information

De Lux Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429039066619
New Zealand Business Number
520593
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

De Lux Trustee Co Limited (New Zealand Business Number 9429039066619) was registered on 24 Sep 1991. 2 addresses are in use by the company: 23 Balmoral Lane, Redcliffs, Christchurch, 8081 (type: physical, registered). 84 Richmond Hill Road, Christchurch had been their physical address, until 03 Mar 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (15% of shares), namely:
Sinke, Janet Ruth (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (85 shares); it includes
Sinke, Richard Cornelius (an individual) - located at Redcliffs, Christchurch. "Restaurant operation" (business classification H451130) is the category the ABS issued to De Lux Trustee Co Limited. The Businesscheck information was last updated on 17 Feb 2024.

Current address Type Used since
23 Balmoral Lane, Redcliffs, Christchurch, 8081 Physical & registered & service 03 Mar 2010
Contact info
64 27 3000229
Phone (Phone)
finance@thedux.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Cornelius Sinke
Redcliffs, Christchurch, 8081
Address used since 24 Feb 2010
Director 24 Sep 1991 - current
Janet Ruth Sinke
Redcliffs, Christchurch, 8081
Address used since 24 Feb 2010
Director 24 Sep 1991 - 04 Aug 2016
Addresses
Principal place of activity
23 Balmoral Lane , Redcliffs , Christchurch , 8081
Previous address Type Period
84 Richmond Hill Road, Christchurch Physical 01 Jul 1998 - 03 Mar 2010
84 Richmond Hill Road, Sumner, Christchurch Registered 05 Apr 1997 - 03 Mar 2010
Don Moore And Associates, 107 A Cashel Street, Christchurch Registered 13 Jul 1996 - 05 Apr 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Sinke, Janet Ruth
Individual
Redcliffs
Christchurch
8081
29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Sinke, Richard Cornelius
Individual
Redcliffs
Christchurch
8081
24 Sep 1991 - current

Historic shareholders

Shareholder Name Address Period
Sinke, Janet Ruth
Individual
Redcliffs
Christchurch 8081
24 Sep 1991 - 29 Mar 2019
Location
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