General information
Deluxe Group Limited
Type: NZ Limited Company (Ltd)9429031988964
New Zealand Business Number
122374
Company Number
Registered
Company Status
Deluxe Group Limited (issued an NZ business number of 9429031988964) was incorporated on 06 Jun 1946. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 05 Feb 2014. Deluxe Group Limited used more aliases, namely: De Luxe Group Limited from 05 Nov 2003 to 16 Jan 2018, De Luxe Travel Line (Marlborough) Limited (06 Jun 1946 to 05 Nov 2003). 182000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 35558 shares (19.54% of shares), namely:
Smith, Gary Grant (an individual) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 41.37% of all shares (exactly 75287 shares); it includes
Smith, Gary Grant (an individual) - located at Springlands, Blenheim. Moving on to the 3rd group of shareholders, share allotment (20 shares, 0.01%) belongs to 1 entity, namely:
Smith, Gary Grant, located at Springlands, Blenheim (an individual). Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 05 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Grant Smith
Springlands, Blenheim, 7201
Address used since 19 Apr 2013 |
Director | 19 Jul 1999 - current |
|
Brett Adam Smith
Springlands, Blenheim, 7201
Address used since 01 Mar 2021
Springlands, Blenheim, 7201
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Daryl Grant Smith
Springlands, Blenheim, 7201
Address used since 13 Sep 2021
Fendalton, Christchurch, 8052
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Gregory Michael Smith
Blenheim, 7274
Address used since 29 Jun 2015 |
Director | 19 Jul 1999 - 30 Jun 2020 |
|
Phyllis Rose Smith
Blenheim 7274,
Address used since 08 May 2008 |
Director | 06 Jun 1946 - 11 May 2010 |
|
Bradleigh Gilmore Smith
Blenheim,
Address used since 06 Jun 1946 |
Director | 06 Jun 1946 - 19 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 15 Apr 2011 - 05 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 07 May 2009 - 15 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 22 Jun 2006 - 07 May 2009 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 27 Feb 1997 - 22 Jun 2006 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 27 Feb 1997 - 27 Feb 1997 |
| C/o Stanley & Goldsmith, 131a Armagh Street, Christchurch | Registered | 26 Mar 1993 - 22 Jun 2006 |
Financial Data
Financial info
182000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35558
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Grant Individual |
Springlands Blenheim 7201 |
06 Jun 1946 - current |
Shares Allocation #2 Number of Shares: 75287
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Grant Individual |
Springlands Blenheim 7201 |
04 May 2004 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Grant Individual |
Springlands Blenheim 7201 |
06 Jun 1946 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Grant Individual |
Springlands Blenheim 7201 |
06 Jun 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gregory Michael Individual |
Blenheim 7274 |
06 Jun 1946 - 30 Jun 2020 |
|
Smith, Gregory Michael Individual |
Blenheim 7274 |
06 Jun 1946 - 30 Jun 2020 |
|
Smith, Gregory Michael Individual |
Blenheim 7274 |
06 Jun 1946 - 30 Jun 2020 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
Mayfield Blenheim 7201 |
04 May 2004 - 21 Nov 2019 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
Mayfield Blenheim 7201 |
04 May 2004 - 21 Nov 2019 |
|
Hunt, Murray James Individual |
Blenheim |
04 May 2004 - 04 May 2004 |
|
Smith, Phyllis Rose Individual |
Blenheim 7274 |
06 Jun 1946 - 08 Nov 2012 |
|
Smith, Gregory Michael Individual |
Blenheim 7274 |
06 Jun 1946 - 30 Jun 2020 |
|
Wilkes, Richard Norman Individual |
Blenheim |
04 May 2004 - 04 May 2004 |
|
Wilkes, Richard Norman Individual |
Blenheim |
04 May 2004 - 04 May 2004 |
|
Wilkes, Richard Norman Individual |
Blenheim |
04 May 2004 - 04 May 2004 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
Mayfield Blenheim 7201 |
04 May 2004 - 21 Nov 2019 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
Mayfield Blenheim 7201 |
04 May 2004 - 21 Nov 2019 |
|
Fletcher, Carol Elizabeth Individual |
Christchurch |
04 May 2004 - 12 May 2004 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
Mayfield Blenheim 7201 |
04 May 2004 - 21 Nov 2019 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
Mayfield Blenheim 7201 |
04 May 2004 - 21 Nov 2019 |
|
Smith, Phyllis Rose Individual |
Blenheim |
04 May 2004 - 04 May 2004 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
Mayfield Blenheim 7201 |
04 May 2004 - 21 Nov 2019 |
|
Smith, Phylis Rose Individual |
Blenhiem 7274 |
06 Jun 1946 - 08 May 2008 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
Mayfield Blenheim 7201 |
04 May 2004 - 21 Nov 2019 |
|
Hunt, Murray James Individual |
Blenheim |
04 May 2004 - 04 May 2004 |
|
Smith, Phyllis Rose Individual |
Blenheim 7274 |
06 Jun 1946 - 08 Nov 2012 |
|
Smith, Gregory Michael Individual |
Blenheim 7274 |
04 May 2004 - 30 Jun 2020 |
|
Smith, Phyllis Rose Individual |
Blenheim 7274 |
06 Jun 1946 - 08 Nov 2012 |
|
Smith, Phyllis Rose Individual |
Blenheim 7274 |
06 Jun 1946 - 08 Nov 2012 |
Location
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