Delta Private Equity Limited was incorporated on 25 Oct 2013 and issued an NZBN of 9429030012387. This registered LTD company has been run by 4 directors: Zachary Aaron Star - an active director whose contract started on 28 Jun 2022,
Murray Athol Osmond - an inactive director whose contract started on 31 Mar 2022 and was terminated on 28 Jun 2022,
Grahame Craig - an inactive director whose contract started on 11 Oct 2019 and was terminated on 31 Mar 2022,
Gareth Osmond - an inactive director whose contract started on 25 Oct 2013 and was terminated on 27 Nov 2020.
As stated in our information (updated on 22 Apr 2024), the company registered 3 addresses: 73 Watkins Road, Cambridge, 3434 (physical address),
73 Watkins Road, Cambridge, 3434 (registered address),
73 Watkins Road, Cambridge, 3434 (service address),
Po Box 90292, Victoria Street West, Auckland, 1142 (postal address) among others.
Up to 17 May 2022, Delta Private Equity Limited had been using Level 17, 125 Queen Street, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Deltrust Limited (an entity) located at Cambridge postcode 3434.
Principal place of activity
Level 17, 125 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 17, 125 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2021 to 17 May 2022
Address #2: 3-5 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Apr 2021 to 10 May 2021
Address #3: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2020 to 30 Apr 2021
Address #4: 168 Windermere Drive, Poike, Tauranga, 3112 New Zealand
Physical & registered address used from 25 Oct 2013 to 13 Jul 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Deltrust Limited Shareholder NZBN: 9429050462193 |
Cambridge 3434 New Zealand |
31 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Grahame |
Rd 3 Hamilton 3283 New Zealand |
03 Dec 2020 - 31 Mar 2022 |
| Individual | Osmond, Gareth |
Poike Tauranga 3112 New Zealand |
25 Oct 2013 - 03 Dec 2020 |
Zachary Aaron Star - Director
Appointment date: 28 Jun 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2022
Murray Athol Osmond - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 28 Jun 2022
Address: Cambridge, 3434 New Zealand
Address used since 31 Mar 2022
Grahame Craig - Director (Inactive)
Appointment date: 11 Oct 2019
Termination date: 31 Mar 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Oct 2019
Gareth Osmond - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 27 Nov 2020
Address: Poike, Tauranga, 3112 New Zealand
Address used since 25 Oct 2013
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