Delta Rim Limited, a registered company, was incorporated on 18 Feb 2002. 9429036617449 is the NZBN it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company has been categorised. This company has been managed by 2 directors: Hugh Anthony Thibaud - an active director whose contract started on 18 Feb 2002,
Madeline Alma Thibaud - an inactive director whose contract started on 18 Feb 2002 and was terminated on 01 Apr 2011.
Last updated on 28 Sep 2024, the BizDb database contains detailed information about 1 address: 12 Westview Court, Somerville, Auckland, 2014 (category: physical, registered).
Delta Rim Limited had been using 12 Westview Court, Somerville, Manukau 2014 as their physical address up until 10 Jan 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Westview Court, Somerville, Manukau 2014 New Zealand
Physical & registered address used from 27 Jan 2010 to 10 Jan 2011
Address: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 19 Feb 2002 to 27 Jan 2010
Address: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 18 Feb 2002 to 27 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thibaud, Hugh Anthony |
Somerville Manukau 2014 New Zealand |
18 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thibaud, Madeline Alma |
Somerville Manukau 2014 New Zealand |
18 Feb 2002 - |
Hugh Anthony Thibaud - Director
Appointment date: 18 Feb 2002
Address: Somerville, Auckland, 2014 New Zealand
Address used since 31 Dec 2010
Madeline Alma Thibaud - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 01 Apr 2011
Address: Somerville, Auckland, 2014 New Zealand
Address used since 31 Dec 2010
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