businesscheck.co.nz / a-z index / d / de / del
General information

Deluxe Property Group Limited

Type: NZ Limited Company (Ltd)
9429036022366
New Zealand Business Number
1293926
Company Number
Registered
Company Status

Deluxe Property Group Limited (issued a New Zealand Business Number of 9429036022366) was registered on 16 Apr 2003. 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 18 Feb 2014. Deluxe Property Group Limited used other aliases, namely: Deluxe Properties Limited from 16 Jan 2018 to 09 Jul 2018, De Luxe Properties Limited (07 Nov 2003 to 16 Jan 2018) and Baryst Holdings Limited (16 Apr 2003 - 07 Nov 2003). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith, Gregory Michael (a director) located at Kaiteriteri, Tasman, Motueka postcode 7197,
Temple Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201. Our data was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 18 Feb 2014
Last updated:
Directors
Name and Address Role Period
Gregory Michael Smith
Kaiteriteri, Tasman, Motueka, 7197
Address used since 03 Jun 2021
Blenheim, 7274
Address used since 29 Jun 2015
Director 16 Apr 2003 - current
Gary Grant Smith
Springlands, Blenheim, 7201
Address used since 19 Apr 2013
Director 16 Apr 2003 - 30 Jun 2020
Phyllis Rose Smith
Blenheim 7274,
Address used since 19 Jun 2008
Director 16 Apr 2003 - 11 May 2010
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 02 May 2011 - 18 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 24 Jun 2009 - 02 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 13 Jun 2006 - 24 Jun 2009
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch Registered & physical 16 Apr 2003 - 13 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Gregory Michael
Director 		Kaiteriteri, Tasman
Motueka
7197 		30 Jun 2020 - current
Temple Trustees Limited
Shareholder NZBN: 9429036370313
Entity (NZ Limited Company) 		Mayfield
Blenheim
7201 		30 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Smith, Gary Grant
Individual 		Springlands
Blenheim
7201 		16 Apr 2003 - 30 Jun 2020
Smith, Gregory Michael
Individual 		Blenheim 7274
 16 Apr 2003 - 30 Jun 2020
Smith, Phyllis Rose
Individual 		Blenheim 7274
 16 Apr 2003 - 27 Jun 2010
Location
Companies nearby
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1