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Delta Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429000082549
NZBN
4688079
Company Number
Registered
Company Status
F341920
Industry classification code
Food Processing Machinery Or Equipment Wholesaling
Industry classification description
Current address
293 Heads Road
Wanganui
Wanganui 4501
New Zealand
Registered & physical & service address used since 05 Mar 2014
Po Box 990
Whanganui
Whanganui 4541
New Zealand
Postal address used since 03 Mar 2021
293 Heads Road
Wanganui
Wanganui 4501
New Zealand
Office & delivery address used since 03 Mar 2021

Delta Group (Nz) Limited was incorporated on 07 Oct 2013 and issued an NZ business identifier of 9429000082549. The registered LTD company has been run by 2 directors: James Andrew Currie - an active director whose contract began on 07 Oct 2013,
Andrew John Frederick Currie - an active director whose contract began on 07 Oct 2013.
As stated in our data (last updated on 28 Feb 2024), this company registered 1 address: Po Box 990, Whanganui, Whanganui, 4541 (types include: postal, office).
Until 05 Mar 2014, Delta Group (Nz) Limited had been using 17 Cooks Street, Wanganui, Wanganui as their registered address.
A total of 10000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Currie Family Trustee Limited (an entity) located at Whanganui, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Currie, Priscilla Margaret - located at Springvale, Wanganui.
The next share allotment (500 shares, 5%) belongs to 1 entity, namely:
Currie, Andrew John Frederick, located at Springvale, Wanganui (a director). Delta Group (Nz) Limited has been classified as "Food processing machinery or equipment wholesaling" (business classification F341920).

Addresses

Principal place of activity

293 Heads Road, Wanganui, Wanganui, 4501 New Zealand


Previous address

Address #1: 17 Cooks Street, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 07 Oct 2013 to 05 Mar 2014

Contact info
64 6 3484272
19 Mar 2019 Phone
accounts@delfast.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
andrew@delfast.com
19 Mar 2019 Email
delfast.com
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Currie Family Trustee Limited
Shareholder NZBN: 9429046647351
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Currie, Priscilla Margaret Springvale
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Currie, Andrew John Frederick Springvale
Wanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 3000
Entity (NZ Limited Company) Currie Family Trustee Limited
Shareholder NZBN: 9429046647351
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 5000
Entity (NZ Limited Company) Currie Family Trustee Limited
Shareholder NZBN: 9429046647351
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Aap Family Trust Springvale
Whanganui
4501
New Zealand
Other Aap Family Trust Springvale
Whanganui
4501
New Zealand
Other Jande Family Trust Otamatea
Whanganui
4500
New Zealand
Other Jande Family Trust Otamatea
Whanganui
4500
New Zealand
Director Currie, James Andrew Otamatea
Whanganui
4500
New Zealand
Director Currie, James Andrew Otamatea
Whanganui
4500
New Zealand
Directors

James Andrew Currie - Director

Appointment date: 07 Oct 2013

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 14 Jul 2023

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 01 Oct 2021

Address: Saint Johns Hill, Wanganui, 4500 New Zealand

Address used since 17 Dec 2013


Andrew John Frederick Currie - Director

Appointment date: 07 Oct 2013

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 07 Oct 2013

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