Deluxe Property Group Limited, a registered company, was registered on 16 Apr 2003. 9429036022366 is the business number it was issued. The company has been managed by 3 directors: Gregory Michael Smith - an active director whose contract started on 16 Apr 2003,
Gary Grant Smith - an inactive director whose contract started on 16 Apr 2003 and was terminated on 30 Jun 2020,
Phyllis Rose Smith - an inactive director whose contract started on 16 Apr 2003 and was terminated on 11 May 2010.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Deluxe Property Group Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 18 Feb 2014.
Previous aliases used by the company, as we found at BizDb, included: from 16 Jan 2018 to 09 Jul 2018 they were named Deluxe Properties Limited, from 07 Nov 2003 to 16 Jan 2018 they were named De Luxe Properties Limited and from 16 Apr 2003 to 07 Nov 2003 they were named Baryst Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith, Gregory Michael (a director) located at Kaiteriteri, Tasman, Motueka postcode 7197,
Temple Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 02 May 2011 to 18 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 24 Jun 2009 to 02 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 13 Jun 2006 to 24 Jun 2009
Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Registered & physical address used from 16 Apr 2003 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Smith, Gregory Michael |
Kaiteriteri, Tasman Motueka 7197 New Zealand |
30 Jun 2020 - |
| Entity (NZ Limited Company) | Temple Trustees Limited Shareholder NZBN: 9429036370313 |
Mayfield Blenheim 7201 New Zealand |
30 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Gary Grant |
Springlands Blenheim 7201 New Zealand |
16 Apr 2003 - 30 Jun 2020 |
| Individual | Smith, Gregory Michael |
Blenheim 7274 New Zealand |
16 Apr 2003 - 30 Jun 2020 |
| Individual | Smith, Phyllis Rose |
Blenheim 7274 |
16 Apr 2003 - 27 Jun 2010 |
Gregory Michael Smith - Director
Appointment date: 16 Apr 2003
Address: Kaiteriteri, Tasman, Motueka, 7197 New Zealand
Address used since 03 Jun 2021
Address: Blenheim, 7274 New Zealand
Address used since 29 Jun 2015
Gary Grant Smith - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 30 Jun 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 19 Apr 2013
Phyllis Rose Smith - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 11 May 2010
Address: Blenheim 7274,
Address used since 19 Jun 2008
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