The Deluxe Box Company Limited

The Deluxe Box Company Limited was incorporated on 26 Nov 2009 and issued a New Zealand Business Number of 9429031761512. This registered LTD company has been managed by 2 directors: Helen Anne Harre - an active director whose contract began on 26 Nov 2009,
David Selwyn John Harre - an active director whose contract began on 26 Nov 2009.
As stated in our data (updated on 06 Apr 2024), this company filed 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (category: registered, service).
Up to 03 Jul 2023, The Deluxe Box Company Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address.
BizDb found former names used by this company: from 26 Nov 2009 to 30 May 2018 they were called Harre Design Limited.
A total of 100 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 95 shares are held by 3 entities, namely:
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Harre, Helen Anne (an individual) located at Cashmere, Christchurch postcode 8022,
Harre, David Selwyn John (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harre, Samuel Jackmudford - located at Cashmere, Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Collins, Michelle Amber, located at Papamoa Beach, Papamoa (an individual).

Previous addresses

Address #1: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 03 Jul 2023

Address #2: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Service address used from 06 Oct 2021 to 03 Jul 2023

Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 18 Jun 2013 to 06 Oct 2021

Address #4: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 07 Jul 2011 to 18 Oct 2021

Address #5: H P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 New Zealand

Registered address used from 26 Nov 2009 to 07 Jul 2011

Address #6: H P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 New Zealand

Physical address used from 26 Nov 2009 to 18 Jun 2013

Previous Shareholders

Helen Anne Harre - Director

Appointment date: 26 Nov 2009

David Selwyn John Harre - Director

Appointment date: 26 Nov 2009