Delta123 Limited was launched on 29 Mar 2017 and issued an NZ business number of 9429046042286. This registered LTD company has been supervised by 2 directors: Lance John Walsh - an active director whose contract began on 29 Mar 2017,
Kathryn Jane Jameson - an active director whose contract began on 29 Mar 2017.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 16 Jul 2020, Delta123 Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jameson, Kathryn Jane (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walsh, Lance John - located at Rd 1, Kaukapakapa. Delta123 Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Nov 2019 to 16 Jul 2020
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Mar 2017 to 28 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jameson, Kathryn Jane |
West Harbour Auckland 0618 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Walsh, Lance John |
Rd 1 Kaukapakapa 0871 New Zealand |
29 Mar 2017 - |
Lance John Walsh - Director
Appointment date: 29 Mar 2017
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 29 Mar 2017
Kathryn Jane Jameson - Director
Appointment date: 29 Mar 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Mar 2017
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