Deloitte (No.1) Limited was launched on 28 Aug 2013 and issued an NZBN of 9429030087132. This in liquidation LTD company has been supervised by 6 directors: Gareth James Glover - an active director whose contract began on 28 May 2020,
Darren Paul Wood - an active director whose contract began on 25 May 2022,
Jacobus Scholtz - an inactive director whose contract began on 01 Jun 2014 and was terminated on 25 May 2022,
Keith Mcarley - an inactive director whose contract began on 28 Aug 2013 and was terminated on 28 May 2020,
Sophia Gunn - an inactive director whose contract began on 28 Aug 2013 and was terminated on 10 Aug 2018.
According to BizDb's information (updated on 14 Sep 2023), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, service).
Up to 21 Feb 2019, Deloitte (No.1) Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified former names for the company: from 23 Aug 2013 to 21 Dec 2020 they were called Deloitteasparona Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Deloitte Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. Deloitte (No.1) Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Previous address
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2013 to 21 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Deloitte Holding Limited Shareholder NZBN: 9429042300687 |
Auckland Central Auckland 1010 New Zealand |
08 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
80 Queen Street Auckland 1010 New Zealand |
28 Aug 2013 - 08 Nov 2017 |
| Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
28 Aug 2013 - 08 Nov 2017 |
Ultimate Holding Company
Gareth James Glover - Director
Appointment date: 28 May 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 May 2020
Darren Paul Wood - Director
Appointment date: 25 May 2022
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 25 May 2022
Jacobus Scholtz - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 25 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Mar 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Aug 2016
Keith Mcarley - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 28 May 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Aug 2013
Sophia Gunn - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 10 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2013
Matthew Hitch - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 01 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2013
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