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Deluxe Limited

Type: NZ Limited Company (Ltd)
9429031830256
NZBN
2342635
Company Number
Registered
Company Status
Current address
Suite 18 Cherrywood Court, 47 Cherrywood Drive
Otumoetai
Tauranga 3110
New Zealand
Physical address used since 03 Feb 2021
609 Pukehoi Road
Rd 6
Eketahuna 4995
New Zealand
Registered & service address used since 01 Feb 2024

Deluxe Limited was registered on 14 Oct 2009 and issued an NZ business number of 9429031830256. The registered LTD company has been supervised by 1 director, named Jasper Allan Elliott - an active director whose contract began on 14 Oct 2009.
According to our database (last updated on 10 Apr 2024), the company uses 2 addresses: 609 Pukehoi Road, Rd 6, Eketahuna, 4995 (registered address),
609 Pukehoi Road, Rd 6, Eketahuna, 4995 (service address),
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (physical address).
Up until 01 Feb 2024, Deluxe Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Elliott, Jasper Allan (an individual) located at Rd 6, Eketahuna postcode 4995.

Addresses

Previous addresses

Address #1: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand

Service & registered address used from 03 Feb 2021 to 01 Feb 2024

Address #2: 40 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Apr 2019 to 03 Feb 2021

Address #3: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 16 Jul 2010 to 08 Apr 2019

Address #4: C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand

Registered & physical address used from 14 Oct 2009 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Elliott, Jasper Allan Rd 6
Eketahuna
4995
New Zealand
Directors

Jasper Allan Elliott - Director

Appointment date: 14 Oct 2009

Address: Rd 6, Eketahuna, 4995 New Zealand

Address used since 19 Oct 2017

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 02 Aug 2010

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