Deluxe Group Limited

Deluxe Group Limited was incorporated on 06 Jun 1946 and issued an NZBN of 9429031988964. This registered LTD company has been managed by 6 directors: Gary Grant Smith - an active director whose contract began on 19 Jul 1999,
Brett Adam Smith - an active director whose contract began on 16 Jul 2020,
Daryl Grant Smith - an active director whose contract began on 16 Jul 2020,
Gregory Michael Smith - an inactive director whose contract began on 19 Jul 1999 and was terminated on 30 Jun 2020,
Phyllis Rose Smith - an inactive director whose contract began on 06 Jun 1946 and was terminated on 11 May 2010.
As stated in our information (updated on 26 Mar 2024), the company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Until 05 Feb 2014, Deluxe Group Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
BizDb identified previous aliases used by the company: from 05 Nov 2003 to 16 Jan 2018 they were called De Luxe Group Limited, from 06 Jun 1946 to 05 Nov 2003 they were called De Luxe Travel Line (Marlborough) Limited.
A total of 182000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 35558 shares are held by 1 entity, namely:
Smith, Gary Grant (an individual) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 41.37% shares (exactly 75287 shares) and includes
Smith, Gary Grant - located at Springlands, Blenheim.
The 3rd share allotment (20 shares, 0.01%) belongs to 1 entity, namely:
Smith, Gary Grant, located at Springlands, Blenheim (an individual).

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 15 Apr 2011 to 05 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 07 May 2009 to 15 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 22 Jun 2006 to 07 May 2009

Address: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 27 Feb 1997 to 22 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 27 Feb 1997 to 27 Feb 1997

Address: C/o Stanley & Goldsmith, 131a Armagh Street, Christchurch

Registered address used from 26 Mar 1993 to 22 Jun 2006

Previous Shareholders

Gary Grant Smith - Director

Appointment date: 19 Jul 1999

Brett Adam Smith - Director

Appointment date: 16 Jul 2020

Daryl Grant Smith - Director

Appointment date: 16 Jul 2020

Gregory Michael Smith - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 30 Jun 2020

Phyllis Rose Smith - Director (Inactive)

Appointment date: 06 Jun 1946

Termination date: 11 May 2010

Bradleigh Gilmore Smith - Director (Inactive)

Appointment date: 06 Jun 1946

Termination date: 19 Jul 1999